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XTL MANAGEMENT, LLC - Florida Company Profile

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Company Details

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

XTL MANAGEMENT, 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: 14 Jan 2013 (12 years ago)
Document Number: L13000006499
FEI/EIN Number 46-1759978

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

Address: 2803 North Powerline Rd, Pompano Beach, FL, 33064, US
Mail Address: 5825 West Hallandale Beach, West Park, FL, 33023, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TELFORT FRANTZ F Manager 2803 North Powerline Rd, Pompano Beach, FL, 33064
Telfort Lynouse Manager 2803 North Powerline Rd, Pompano Beach, FL, 33064
TELFORT FRANTZ F Agent 2803 North Powerline Rd, Pompano Beach, FL, 33023

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000041806 GRACE BAKERY, PIZZA & CAFE ACTIVE 2025-03-25 2030-12-31 - 597 EAST SAMPLE ROAD, DEERFIELD BEACH, FL, 33064
G18000058443 GRACE BAKERY, PIZZA & CAFE EXPIRED 2018-05-13 2023-12-31 - 7612 BILTMORE BLVD, MIRAMAR, FL, 33023
G15000024352 GRACELYN EQUITY GROUP ACTIVE 2015-03-06 2025-12-31 - 7612 BILTMORE BLVD, MIRAMAR, FL, 33023
G13000051411 MAX CLEANING & FLOOR SOLUTIONS EXPIRED 2013-06-03 2018-12-31 - 3320 S. UNIVERSITY DRIVE, MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-30 2803 North Powerline Rd, 4, Pompano Beach, FL 33064 -
CHANGE OF MAILING ADDRESS 2025-01-30 2803 North Powerline Rd, 4, Pompano Beach, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-30 2803 North Powerline Rd, 4, Pompano Beach, FL 33023 -
CHANGE OF PRINCIPAL ADDRESS 2014-03-08 7612 Biltmore BLVD, MIRAMAR, FL 33023 -
CHANGE OF MAILING ADDRESS 2014-03-08 7612 Biltmore BLVD, MIRAMAR, FL 33023 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000253252 TERMINATED 1000000954819 BROWARD 2023-05-26 2043-06-02 $ 2,631.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J22000183733 TERMINATED 1000000920963 BROWARD 2022-04-11 2042-04-13 $ 6,462.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J21000303622 TERMINATED 1000000892556 BROWARD 2021-06-14 2041-06-16 $ 5,633.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-09-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-27

USAspending Awards / Financial Assistance

Date:
2021-02-06
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:
79723.00
Total Face Value Of Loan:
0.00
Date:
2020-06-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
49000.00
Total Face Value Of Loan:
49000.00
Date:
2020-05-08
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:
55750.00
Total Face Value Of Loan:
55750.00

Paycheck Protection Program

Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
55750
Current Approval Amount:
55750
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
56241.41

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Date of last update: 03 Jun 2025

Sources: Florida Department of State