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EXKLUSIVE GROUP LLC - Florida Company Profile

Company Details

Entity Name: EXKLUSIVE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXKLUSIVE GROUP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Jun 2013 (12 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L13000082606
FEI/EIN Number 46-2955101

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

Mail Address: 2665 South Bayshore Dr, MIAMI, FL, 33133, US
Address: 2665 South Bayshore Dr, 430, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EXKLUSIVE, LLC. Managing Member -
SL NEW CORP Manager -
Landa and Associates EA PA Agent 3326 Mary Street, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2020-06-30 Landa and Associates EA PA -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 3326 Mary Street, 602, MIAMI, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2017-02-15 2665 South Bayshore Dr, 430, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2017-02-15 2665 South Bayshore Dr, 430, MIAMI, FL 33133 -
LC AMENDMENT 2013-07-10 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000264244 ACTIVE 1000000924089 DADE 2022-05-24 2032-06-01 $ 591.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000649103 ACTIVE 1000000796601 MIAMI-DADE 2018-09-11 2028-09-19 $ 550.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-01-07
AMENDED ANNUAL REPORT 2014-06-06
ANNUAL REPORT 2014-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6978717205 2020-04-28 0455 PPP 2665 S BAYSHORE DR STE 430, MIAMI, FL, 33133-5401
Loan Status Date 2021-08-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34175
Loan Approval Amount (current) 34175
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33133-5401
Project Congressional District FL-27
Number of Employees 2
NAICS code 541430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34579.4
Forgiveness Paid Date 2021-07-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State