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XMARTEK, LLC - Florida Company Profile

Company Details

Entity Name: XMARTEK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

XMARTEK, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Apr 2005 (20 years ago)
Document Number: L05000033260
FEI/EIN Number 861136215

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

Address: 2875 NE 191ST ST, Aventura, FL, 33180, US
Mail Address: 2875 NE 191ST, Suite 500, ., Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAJARDO XIMENA P Manager 2875 NE 191ST, Suite 500, Aventura, FL, 33180
PAZOS JUAN P Agent 2875 NE 191ST, Suite 500, Aventura, FL, 33180
PAZOS JUAN P Chief Executive Officer 2875 NE 191ST, Suite 500 Aventura, FL. 331, Aventura, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000014305 MEET WITH ME NOW EXPIRED 2017-02-08 2022-12-31 - 8100 OAK LANE SUITE 308, MIAMI LAKES, FL, 33016
G12000031059 XMARDATA EXPIRED 2012-03-30 2017-12-31 - 1931 NW 150TH AVENUE, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-23 2875 NE 191ST ST, SUITE 500 PMB 171, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-23 2875 NE 191ST, Suite 500, 500, Aventura, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-30 2875 NE 191ST ST, SUITE 500 PMB 171, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2006-04-11 PAZOS, JUAN P -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6666097700 2020-05-01 0455 PPP 20807 BISCAYNE BLVD STE 100, AVENTURA, FL, 33180-1409
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17500
Loan Approval Amount (current) 17500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address AVENTURA, MIAMI-DADE, FL, 33180-1409
Project Congressional District FL-24
Number of Employees 2
NAICS code 999990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17648.15
Forgiveness Paid Date 2021-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State