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XL BUSINESS BROKERS, LLC - Florida Company Profile

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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
Espino Diana Agent 265 ne, El Portal, FL, 33138
BSG-Business Dtrategy Group, LLC Manager 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

USAspending Awards / Financial Assistance

Date:
2021-02-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9663.32
Total Face Value Of Loan:
9663.32
Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9663.33
Total Face Value Of Loan:
9663.33

Paycheck Protection Program

Date Approved:
2020-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9663.33
Current Approval Amount:
9663.33
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
9731.3
Date Approved:
2021-02-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9663.32
Current Approval Amount:
9663.32
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
9689.25

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Date of last update: 01 Jun 2025

Sources: Florida Department of State