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  5. ROGER XIMENEZ, LLC

ROGER XIMENEZ, LLC - Florida Company Profile

Company Details

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

ROGER XIMENEZ, 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: 29 Jun 2009 (16 years ago)
Document Number: L09000062887
FEI/EIN Number 270460170

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12605 SW 134 CT, MIAMI, FL, 33186, US
Mail Address: 12605 SW 134 CT, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROGER XIMENEZ LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 270460170 2024-05-13 ROGER XIMENEZ LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7867350305
Plan sponsor’s address 12605 SW 134TH COURT, SUITE 105, MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2024-05-13
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ROGER XIMENEZ LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 270460170 2023-05-03 ROGER XIMENEZ LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7867350305
Plan sponsor’s address 12605 SW 134TH COURT, SUITE 105, MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2023-05-03
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ROGER XIMENEZ LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 270460170 2022-07-06 ROGER XIMENEZ LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7867350305
Plan sponsor’s address 12605 SW 134TH COURT, SUITE 105, MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2022-07-06
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ROGER XIMENEZ LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 270460170 2021-06-11 ROGER XIMENEZ LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7867350305
Plan sponsor’s address 12605 SW 134TH COURT, SUITE 105, MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2021-06-11
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ROGER XIMENEZ LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 270460170 2020-06-12 ROGER XIMENEZ LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7867350305
Plan sponsor’s address 12605 SW 134TH COURT, SUITE 105, MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2020-06-12
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ROGER XIMENEZ LLC 401 K PROFIT SHARING PLAN TRUST 2018 270460170 2019-03-11 ROGER XIMENEZ LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7867350305
Plan sponsor’s address 12605 SW 134TH COURT, SUITE 105, MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2019-03-11
Name of individual signing ROGER XIMENEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
XIMENEZ ROGER Manager 12605 SW 134 CT, MIAMI, FL, 33186
XIMENEZ ROGER Agent 12605 SW 134 CT, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000129400 ROGER XIMENEZ ACTIVE 2009-06-30 2029-12-31 - 12605 SW 134 COURT, UNIT 105, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-02-09 12605 SW 134 CT, 105, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2013-08-21 12605 SW 134 CT, 105, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2013-08-21 12605 SW 134 CT, 105, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2012-02-15 XIMENEZ, ROGER -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8724948406 2021-02-13 0455 PPS 12605 SW 134th Ct Ste 105, Miami, FL, 33186-6422
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54155
Loan Approval Amount (current) 54155
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33186-6422
Project Congressional District FL-28
Number of Employees 4
NAICS code 315990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 54523.55
Forgiveness Paid Date 2021-10-27
5400457405 2020-05-12 0455 PPP 12605 SW 134CT UNIT 105, MIAMI, FL, 33186
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55772
Loan Approval Amount (current) 55772
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33186-0100
Project Congressional District FL-28
Number of Employees 5
NAICS code 315990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 56129.87
Forgiveness Paid Date 2021-01-07

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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