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LEXI 2012, LLC - Florida Company Profile

Company Details

Entity Name: LEXI 2012, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEXI 2012, 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: 07 Jun 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Oct 2018 (7 years ago)
Document Number: L12000075823
FEI/EIN Number 45-5479385

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

Address: 485 E Royal Palm Rd, BOCA RATON, FL, 33432, US
Mail Address: 485 E Royal Palm Rd, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sheres Allan Manager 485 E Royal Palm Rd, BOCA RATON, FL, 33432
Sheres Allan Agent 485 E Royal Palm Rd, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-28 485 E Royal Palm Rd, 903, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2024-04-28 485 E Royal Palm Rd, 903, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-28 485 E Royal Palm Rd, 903, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2022-01-27 Sheres, Allan -
LC AMENDMENT 2018-10-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-11
LC Amendment 2018-10-15
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4697337410 2020-05-10 0455 PPP 120 SE 5TH AVE APT 321, BOCA RATON, FL, 33432-5050
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3000
Loan Approval Amount (current) 3000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33432-5050
Project Congressional District FL-23
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State