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X2Y.IO, INC. - Florida Company Profile

Company Details

Entity Name: X2Y.IO, 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: 24 Aug 2018 (7 years ago)
Document Number: F18000004058
FEI/EIN Number 822187444

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2851 NE 183RD ST APT 1714E, AVENTURA, FL, 33160, US
Mail Address: 2851 NE 183RD ST APT 1714E, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Snegov Oleg President 2851 NE 183RD ST APT 1714E, AVENTURA, FL, 33160
Russo Mathew Chief Operating Officer 11236 NW 49th St, Coral Springs, FL, 33076
SNEGOV OLEG Agent 2851 NE 183RD ST APT 1714E, AVENTURA, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000127733 X2Y DEVELOPMENT ACTIVE 2023-10-16 2028-12-31 - 2851 NE 183RD ST APT 1714E, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-01 2851 NE 183RD ST APT 1714E, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2022-03-01 2851 NE 183RD ST APT 1714E, AVENTURA, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-01 2851 NE 183RD ST APT 1714E, AVENTURA, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-02-12
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-21
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-02-19
Foreign Profit 2018-08-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6596148506 2021-03-04 0455 PPP 4685 Purdue Dr, Boynton Beach, FL, 33436-7717
Loan Status Date 2023-03-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14022
Loan Approval Amount (current) 14022
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boynton Beach, PALM BEACH, FL, 33436-7717
Project Congressional District FL-22
Number of Employees 1
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State