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. |
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 |
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 |
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 |
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 | - |
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 |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3981837410 | 2020-05-08 | 0455 | PPP | 597 East Sample Road, Pompano Beach, FL, 33064 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State