XFIN INVESTMENTS, LLC has been set up 8/12/2002 in state FL.
The current status of the business is Inactive. The XFIN INVESTMENTS, LLC principal address is 4474 WESTON ROAD #93, DAVIE, FL, 33331.
Meanwhile you can send your letters to 4474 WESTON ROAD, # 93, DAVIE, FL, 33331.
The company`s registered agent is FERMIN JOSE 438 LAKEVIEW DRIVE, WESTON, FL, 33326.
The company`s management are Manager - Fermin Jose, Manager - Civolani Lianira G. The last significant event in the company history is LC VOLUNTARY DISSOLUTION which is dated by 5/9/2011. This decision is take in action on unknown. The company annual reports filed on Annual reports – 2/23/2010.
Company number L02000020474
Status Inactive
FEI number 223866849
Company Type Florida Limited Liability
Home State FL
Last activity date 5/9/2011
Date Of Incorporation 8/12/2002
Principal Address
4474 WESTON ROAD #93, DAVIE, FL, 33331
Mailing Address 4474 WESTON ROAD, # 93, DAVIE, FL, 33331
XFIN INVESTMENTS, LLC Principals
Jose Fermin
Manager
Fermin Jose
Address
438 LAKEVIEW DRIVE UNIT 202, WESTON, FL, 33326
Lianira G Civolani
Manager
Civolani Lianira G
Address
438 LAKEVIEW DR UNIT 202, WESTON, FL, 33326
Last Annual Reports
2010 2/23/2010
2010 2/23/2010
2009 3/8/2009
Registered Agent
Agent Name FERMIN JOSE (p)
Agent Address
438 LAKEVIEW DRIVE, WESTON, FL, 33326
XFIN INVESTMENTS, LLC Events
11/5/2003 AMENDMENT
10/7/2004 AMENDMENT
11/20/2007 LC AMENDMENT
10/21/2008 LC AMENDMENT
7/13/2009 LC AMENDMENT
5/9/2011 LC VOLUNTARY DISSOLUTION