| Entity Name: | XCEL INVESTMENT GROUP 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: | 20 Jun 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Dec 2023 (a year ago) |
| Document Number: | M22000009636 |
| FEI/EIN Number |
873561533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8 MARIGOLD CT, LUMBERTON, NJ, 08408, US |
| Mail Address: | 8 MARIGOLD CT, LUMBERTON, NJ, 08408, US |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| PASHA NAIM | Authorized Member | 8 MARIGOLD CT, LUMBERTON, NJ, 08408 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-24 | 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 | - |
| REINSTATEMENT | 2023-12-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-18 | REGISTERED AGENTS INC | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2022-09-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-24 |
| REINSTATEMENT | 2023-12-18 |
| LC Amendment | 2022-09-01 |
| Foreign Limited | 2022-06-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
