EXITO 7, LLC - Florida Company Profile

Company Details

Entity Name:	EXITO 7, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. EXITO 7, 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:	20 Apr 2011 (14 years ago)
Date of dissolution:	21 Jan 2021 (4 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	21 Jan 2021 (4 years ago)
Document Number:	L11000046691
FEI/EIN Number	990365680 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	150 E. Sample Rd, Pompano Beach, FL, 33064, US
Mail Address:	150 E. Sample Rd, Pompano Beach, FL, 33064, US
ZIP code:	33064
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
CARTER JENNA	Agent	150 E. Sample Rd, Pompano Beach, FL, 33064
MERCURY MANAGEMENT INTERNATIONAL, INC.	Manager	-

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G16000043149	BEWELL HOLDINGS, INC.	EXPIRED	2016-04-28	2021-12-31	-	2300 W. SAMPLE ROAD #315, POMPANO BEACH, FL, 33073
G16000032954	MONEY 3 INTL LTD	EXPIRED	2016-03-31	2021-12-31	-	2300 W. SAMPLE RD #315, POMPANO BEACH, FL, 33073
G14000096172	BLACKSTONE PROVINCIAL LTD	EXPIRED	2014-09-20	2019-12-31	-	131 ROYAL PALM DRIVE, FT. LAUDERDALE, FL, 33301
G13000087873	ROYAL PALM APARTMENTS	EXPIRED	2013-09-05	2018-12-31	-	131 ROYAL PALM DR, FT.LAUDERDALE, FL, 33301
G12000095221	OLIVE GLEN APARTMENTS	EXPIRED	2012-09-28	2017-12-31	-	131 ROYAL PALM DR, FT LAUDERDALE, FL, 33301
G11000090185	ROYAL PALM APPTS	EXPIRED	2011-09-13	2016-12-31	-	131 ROYAL PALM DRIVE, FORT LAUDERDALE, FL, 33301

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2021-01-21	-	-
CHANGE OF PRINCIPAL ADDRESS	2019-04-30	150 E. Sample Rd, STE 120, Pompano Beach, FL 33064	-
CHANGE OF MAILING ADDRESS	2019-04-30	150 E. Sample Rd, STE 120, Pompano Beach, FL 33064	-
REGISTERED AGENT ADDRESS CHANGED	2019-04-30	150 E. Sample Rd, STE 120, Pompano Beach, FL 33064	-
REGISTERED AGENT NAME CHANGED	2013-07-01	CARTER, JENNA	-
LC AMENDMENT	2011-12-07	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J21000437230	ACTIVE	COCE19029321	BROWARD COUNTY COURT	2021-04-10	2026-09-01	$6906.17	YACHT MANAGEMENT SOUTH FLORIDA, INC., 3001 WEST STATE ROAD 84, FORT LAUDERDALE, FLORIDA 33312

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1875167407

2020-05-05

0455

PPP

150 E SAMPLE RD STE 120, Pompano Beach, FL, 33064

Loan Status Date	2020-12-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18300
Loan Approval Amount (current)	12913
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	111901
Servicing Lender Name	LendingClub Bank, National Association
Servicing Lender Address	2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Pompano Beach, BROWARD, FL, 33064-0800
Project Congressional District	FL-23
Number of Employees	1
NAICS code	531110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	111901
Originating Lender Name	LendingClub Bank, National Association
Originating Lender Address	LEHI, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12978.64
Forgiveness Paid Date	2020-11-23

Date of last update: 01 Apr 2025