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EXND DIVING & MARINE SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: EXND DIVING & MARINE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXND DIVING & MARINE SERVICES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Sep 2009 (16 years ago)
Date of dissolution: 28 Dec 2024 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2024 (3 months ago)
Document Number: L09000084655
FEI/EIN Number 743219960

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

Address: 625 Valparaiso Pkwy #402, VALPARISO, FL, 32580, US
Mail Address: 625 Valparaiso Pkwy #402, VALPARISO, FL, 32580, US
ZIP code: 32580
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LASCH FRANCIS E President 625 Valparaiso Pkwy #402, VALPARISO, FL, 32580
LASCH FRANCIS E Agent 625 Valparaiso Pkwy #402, VALPARISO, FL, 32580

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-03 625 Valparaiso Pkwy #402, VALPARISO, FL 32580 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-28 625 Valparaiso Pkwy #402, VALPARISO, FL 32580 -
CHANGE OF MAILING ADDRESS 2023-02-28 625 Valparaiso Pkwy #402, VALPARISO, FL 32580 -
LC STMNT OF RA/RO CHG 2015-10-22 - -
REINSTATEMENT 2010-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-28
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3261008406 2021-02-04 0491 PPP 113 Bailey Dr Ste 4, Niceville, FL, 32578-2747
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45200
Loan Approval Amount (current) 45200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Niceville, OKALOOSA, FL, 32578-2747
Project Congressional District FL-01
Number of Employees 8
NAICS code 561990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 45427.86
Forgiveness Paid Date 2021-08-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State