Search icon

LOXODIRECT LLC - Florida Company Profile

Company Details

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

LOXODIRECT 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: 10 Feb 2014 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 16 Jan 2018 (7 years ago)
Document Number: L14000022003
FEI/EIN Number 46-4804907

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

Address: 17248 HAMPTON BLVD, BOCA RATON, FL, 33496, US
Mail Address: 17248 Hampton Blvd, BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ILLAN ALEJANDRO J Authorized Member 17248 HAMPTON BLVD, BOCA RATON, FL, 33496
MENESES MARIELA M Authorized Member 17248 HAMPTON BLVD, BOCA RATON, FL, 33496
ILLAN ALEJANDRO J Agent 17248 HAMPTON BLVD, BOCA RATON, FL, 33496

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000158184 LOXOTIME ACTIVE 2020-12-14 2025-12-31 - 17248 HAMPTON BLVD, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2018-01-16 - -
REGISTERED AGENT NAME CHANGED 2018-01-16 ILLAN, ALEJANDRO J -
REGISTERED AGENT ADDRESS CHANGED 2018-01-16 17248 HAMPTON BLVD, BOCA RATON, FL 33496 -
CHANGE OF MAILING ADDRESS 2015-01-20 17248 HAMPTON BLVD, BOCA RATON, FL 33496 -
CHANGE OF PRINCIPAL ADDRESS 2014-09-16 17248 HAMPTON BLVD, BOCA RATON, FL 33496 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-24
CORLCRACHG 2018-01-16
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5384577906 2020-06-15 0455 PPP 17248 Hampton Blvd, Boca raton, FL, 33496-3013
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22060
Loan Approval Amount (current) 22060
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Boca raton, PALM BEACH, FL, 33496-3013
Project Congressional District FL-22
Number of Employees 2
NAICS code 493190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22271.53
Forgiveness Paid Date 2021-06-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State