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XIMI FLORIDA 004 LLC - Florida Company Profile

Company Details

Entity Name: XIMI FLORIDA 004 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: 23 Sep 2022 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: M19000011220
FEI/EIN Number 611947293

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

Key Officers & Management

Name Role Address
Silva Juan P Manager 4400 NW 79th Ave, Miami, FL, 33166
MATZ GEORGE Agent 2742 BISCAYNE BLVD., MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
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 -

Documents

Name Date
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: 01 Mar 2025

Sources: Florida Department of State