Search icon

EXCLUSIVE RESIDENCES LLC - Florida Company Profile

Company Details

Entity Name: EXCLUSIVE RESIDENCES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXCLUSIVE RESIDENCES 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: 23 Mar 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Jan 2021 (4 years ago)
Document Number: L12000041036
FEI/EIN Number 90-0817370

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

Address: 4300 Biscayne Blvd, suite 208, Miami, FL, 33137, US
Mail Address: 4300 Biscayne Blvd, suite 208, Miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ AMAURY Agent 4300 Biscayne Blvd, Miami, FL, 33137
Martinez Family Revocable Trust Manager 4300 Biscayne Blvd, Miami, FL, 33137
AMAURY MARTINEZ AS TRUSTEE Manager 4300 Biscayne Blvd, Miami, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-10-26 4300 Biscayne Blvd, suite 208, Miami, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2021-10-26 4300 Biscayne Blvd, suite 208, Miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2021-10-26 4300 Biscayne Blvd, suite 208, Miami, FL 33137 -
REINSTATEMENT 2021-01-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2015-05-08 MARTINEZ, AMAURY -
LC AMENDMENT 2014-11-24 - -
LC AMENDMENT 2012-12-12 - -
LC AMENDMENT 2012-10-12 - -
LC AMENDED AND RESTATED ARTICLES 2012-04-10 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
AMENDED ANNUAL REPORT 2021-10-26
AMENDED ANNUAL REPORT 2021-05-01
REINSTATEMENT 2021-01-04
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9657847702 2020-05-01 0455 PPP 2930 BISCAYNE BLVD,, MIAMI, FL, 33137
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 124100
Loan Approval Amount (current) 124100
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33137-0001
Project Congressional District FL-24
Number of Employees 16
NAICS code 999990
Borrower Race White
Borrower Ethnicity 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 Unanswered
Forgiveness Amount 125630
Forgiveness Paid Date 2021-08-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State