| Entity Name: | XIMI FLORIDA 002 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Nov 2019 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M19000011204 |
| FEI/EIN Number |
611944895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6713 NW 84 Ave, Miami, FL, 33166, US |
| Mail Address: | 6713 NW 84 Ave, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Silva Juan P | Manager | 4400 NW 79th Ave, Miami, FL, 33166 |
| MATZ GEORGE | Agent | 2742 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-13 | 6713 NW 84 Ave, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-20 | 6713 NW 84 Ave, Miami, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000221184 | ACTIVE | 1000000952080 | PALM BEACH | 2023-05-12 | 2043-05-17 | $ 4,207.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-19 |
| AMENDED ANNUAL REPORT | 2021-09-13 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-06-10 |
| Foreign Limited | 2019-11-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
