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XL BUSINESS BROKERS, LLC - Florida Company Profile

Company Details

Entity Name: XL BUSINESS BROKERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

XL BUSINESS BROKERS, 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: 08 Jul 2014 (11 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 25 Jan 2021 (4 years ago)
Document Number: L14000107620
FEI/EIN Number 471381100

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

Address: 12480 NW, 25th, Miami, FL, 33182, US
Mail Address: 265 ne, 87 street, El Portal, FL, 33138, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Espino Diana M President 265 ne, El Portal, FL, 33138
Johnston Stephanie C Manager 265 ne, El Portal, FL, 33138
Espino Diana Agent 265 ne, El Portal, FL, 33138

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-30 265 ne, 87 street, El Portal, FL 33138 -
CHANGE OF MAILING ADDRESS 2022-01-30 12480 NW, 25th, Suite 115, Miami, FL 33182 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-30 12480 NW, 25th, Suite 115, Miami, FL 33182 -
LC DISSOCIATION MEM 2021-01-25 - -
LC AMENDMENT 2019-09-26 - -
REGISTERED AGENT NAME CHANGED 2019-02-07 Espino, Diana -
LC AMENDMENT 2018-10-29 - -
REINSTATEMENT 2016-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2016-03-04 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-29
AMENDED ANNUAL REPORT 2022-03-20
AMENDED ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2022-01-30
AMENDED ANNUAL REPORT 2021-03-16
CORLCDSMEM 2021-01-25
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9933147407 2020-05-21 0455 PPP 1976 CYGNUS CT., FORT LAUDERDALE, FL, 33327-2212
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9663.33
Loan Approval Amount (current) 9663.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33327-2212
Project Congressional District FL-25
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 9731.3
Forgiveness Paid Date 2021-02-10
3329678503 2021-02-23 0455 PPS 9590 NW 40th Street Rd, Doral, FL, 33178-2971
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9663.32
Loan Approval Amount (current) 9663.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-2971
Project Congressional District FL-26
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 9689.25
Forgiveness Paid Date 2021-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State