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XTL MANAGEMENT, LLC - Florida Company Profile

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: 7612 Biltmore BLVD, MIRAMAR, FL, 33023, US
Mail Address: 7612 Biltmore BLVD, MIRAMAR, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TELFORT FRANTZ F Manager 7612 BILTMORE BLVD, MIRAMAR, FL, 33023
Telfort Lynouse Manager 7612 Biltmore BLVD, MIRAMAR, FL, 33023
TELFORT FRANTZ F Agent 7612 BILTMORE BLVD, MIRAMAR, FL, 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3981837410 2020-05-08 0455 PPP 597 East Sample Road, Pompano Beach, FL, 33064
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55750
Loan Approval Amount (current) 55750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
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 12
NAICS code 721199
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 56241.41
Forgiveness Paid Date 2021-07-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State