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ROGER XIMENEZ, LLC - Florida Company Profile

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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

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

Form 5500 Series

Employer Identification Number (EIN):
270460170
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
6
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-02-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
54155.00
Total Face Value Of Loan:
54155.00
Date:
2020-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
55772.00
Total Face Value Of Loan:
55772.00

Trademarks

Serial Number:
86466229
Mark:
ROGER XIMENEZ
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
2014-11-26
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
ROGER XIMENEZ

Goods And Services

For:
Belts
First Use:
2009-06-29
International Classes:
025 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
54155
Current Approval Amount:
54155
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
54523.55
Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
55772
Current Approval Amount:
55772
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
56129.87

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Date of last update: 03 Jun 2025

Sources: Florida Department of State