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EXOTIC PAIRS INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: EXOTIC PAIRS INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXOTIC PAIRS INTERNATIONAL 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: 24 Mar 2014 (11 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: L14000047824
FEI/EIN Number 46-5168014

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

Address: 7717 HIGHLANDS CIR, MARGATE, FL, 33063, US
Mail Address: 7717 HIGHLANDS CIR, MARGATE, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALCOTT Kyan Manager 7717 HIGHLANDS CIR, MARGATE, FL, 33063
Bryan Peter Agent 637 HOLLY LN, Plantation, FL, 33317

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000012066 EXOTIC WHOLESALERS INTL.LLC EXPIRED 2015-02-03 2020-12-31 - 7717 HIGHLAND CIR, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-04-28 Bryan, Peter -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 637 HOLLY LN, HIGHLAND CIRCLE, Plantation, FL 33317 -
REINSTATEMENT 2019-01-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-19 7717 HIGHLANDS CIR, MARGATE, FL 33063 -
CHANGE OF MAILING ADDRESS 2015-03-19 7717 HIGHLANDS CIR, MARGATE, FL 33063 -

Documents

Name Date
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-07-09
AMENDED ANNUAL REPORT 2019-02-14
REINSTATEMENT 2019-01-11
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-03-19
Florida Limited Liability 2014-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1794328009 2020-06-23 0455 PPP 7717 HIGHLANDS CIR, MARGATE, FL, 33063-8102
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 27
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 200000
Loan Approval Amount (current) 200000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MARGATE, BROWARD, FL, 33063-8102
Project Congressional District FL-23
Number of Employees 5
NAICS code 541490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State