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EXITO 7, LLC - Florida Company Profile

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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
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Debts

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

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-01-21
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-02-18
ANNUAL REPORT 2014-01-06
Reg. Agent Change 2013-07-01
ANNUAL REPORT 2013-04-16

USAspending Awards / Financial Assistance

Date:
2020-05-20
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:
-5387.00
Total Face Value Of Loan:
12913.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$18,300
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,913
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,978.64
Servicing Lender:
LendingClub Bank, National Association
Use of Proceeds:
Payroll: $12,913

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Date of last update: 01 Jul 2025

Sources: Florida Department of State