| Entity Name: | XPE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 07 Jun 2010 (15 years ago) |
| Document Number: | F10000002601 |
| FEI/EIN Number |
300042162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1580 NW 1 CT, BOCA RATON, FL, 33432, US |
| Mail Address: | 358 BURNING TREE DR, NAPLES, FL, 34105, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | SOUTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| VILLANI ANTHONY J | President | 358 BURNING TREE DR, NAPLES, FL, 34105 |
| VILLANI ANTHONY J | Agent | 358 BURNING TREE DR, NAPLES, FL, 34105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-02-02 | 1580 NW 1 CT, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-02 | 358 BURNING TREE DR, NAPLES, FL 34105 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-30 | 1580 NW 1 CT, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7720308705 | 2021-04-06 | 0455 | PPP | 358 Burning Tree Dr N/A, Naples, FL, 34105-6310 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
