| Entity Name: | EXAN CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXAN CAPITAL 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: |
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: | 20 Sep 2013 (12 years ago) |
| Date of dissolution: | 02 Nov 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Nov 2023 (a year ago) |
| Document Number: | L13000133817 |
| FEI/EIN Number |
46-3732966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 BRICKELL AVE, MIAMI, FL, 33131, US |
| Mail Address: | 1111 BRICKELL AVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZARAGOZA JUAN JOSE | Manager | 1111 BRICKELL AVE, MIAMI, FL, 33131 |
| EXAN MANAGEMENT SERVICE, LLC | Agent | 1111 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 1111 BRICKELL AVE, 2175, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 1111 BRICKELL AVE, 2175, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-25 | EXAN MANAGEMENT SERVICE, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 1111 BRICKELL AVE, 2175, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-02 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-03-28 |
| ANNUAL REPORT | 2019-04-23 |
| AMENDED ANNUAL REPORT | 2018-06-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7477317003 | 2020-04-07 | 0455 | PPP | 1111 BRICKELL AVE SUITE #2175, MIAMI, FL, 33131-3101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9585648305 | 2021-01-31 | 0455 | PPS | 1111 Brickell Ave Ste 2175, Miami, FL, 33131-3162 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
