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XNY, LLC - Florida Company Profile

Company Details

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

XNY, 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: 12 Apr 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Jul 2011 (14 years ago)
Document Number: L11000043607
FEI/EIN Number 451607190

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

Address: 1825 TAMIAMI TRL, PORT CHARLOTTE, FL, 33948, US
Mail Address: 1825 TAMIAMI TRL, PORT CHARLOTTE, FL, 33948, US
ZIP code: 33948
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KANG SINHYUK Manager 1441 TAMIAMI TRL, PORT CHARLOTTE, FL, 33948
KANG SINHYUK Agent 1825 TAMIAMI TRL, PORT CHARLOTTE, FL, 33948

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000010283 JENNY'S WIGS & BEAUTY EXPIRED 2015-01-29 2020-12-31 - 1441 TAMIAMI TRL #765, PORT CHARLOTTE, FL, 33948

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-05 1825 TAMIAMI TRL, #F-5 F-6, PORT CHARLOTTE, FL 33948 -
CHANGE OF MAILING ADDRESS 2018-03-05 1825 TAMIAMI TRL, #F-5 F-6, PORT CHARLOTTE, FL 33948 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-05 1825 TAMIAMI TRL, #F-5 F-6, PORT CHARLOTTE, FL 33948 -
LC AMENDMENT 2011-07-22 - -
REGISTERED AGENT NAME CHANGED 2011-07-22 KANG, SINHYUK -

Documents

Name Date
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-04-02
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-04
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9721828709 2021-04-09 0455 PPS 1825 Tamiami Trl # F5-6, Port Charlotte, FL, 33948-1077
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3521.45
Loan Approval Amount (current) 3521.45
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Charlotte, CHARLOTTE, FL, 33948-1077
Project Congressional District FL-17
Number of Employees 1
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3557.15
Forgiveness Paid Date 2022-04-14
9334808006 2020-07-07 0455 PPP 1825 Tamiami trl f5-6, Port Charlotte, FL, 33948
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3200
Loan Approval Amount (current) 3200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Charlotte, CHARLOTTE, FL, 33948-1000
Project Congressional District FL-17
Number of Employees 1
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3223.11
Forgiveness Paid Date 2021-04-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State