| Entity Name: | XIMI FLORIDA 001 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Nov 2019 (5 years ago) |
| Document Number: | M19000011219 |
| FEI/EIN Number |
384124003
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 |
|---|---|---|
| PERALTA YENNIFER | Manager | 6713 NW 84 Ave, Miami, FL, 33166 |
| MATZ GEORGE | Agent | 2742 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000125709 | XIMI VOGUE LIFE | EXPIRED | 2019-11-25 | 2024-12-31 | - | 13451 ME 17TH AVE, NORTH MIAMI, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| 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 |
|---|---|---|---|---|---|---|---|
| J23000299719 | ACTIVE | 1000000953872 | ORANGE | 2023-06-05 | 2043-06-28 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| AMENDED ANNUAL REPORT | 2023-05-31 |
| ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2022-04-19 |
| AMENDED ANNUAL REPORT | 2021-09-13 |
| AMENDED ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-06-10 |
| Foreign Limited | 2019-11-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
