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XCLAIM AGENCY LLC - Florida Company Profile

Company Details

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

XCLAIM AGENCY 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: 06 Aug 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Jan 2020 (5 years ago)
Document Number: L14000123459
FEI/EIN Number 47-1520943

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

Address: 4222 22nd Ave S, SAINT PETERSBURG, FL, 33711, US
Mail Address: PO BOX 530308, SAINT PETERSBURG, FL, 33747
ZIP code: 33711
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNTULIS TATIJANA President PO Box 530205, SAINT PETERSBURG, FL, 337470205
Irvin Law Firm, LLC Agent 507 W. Dr. Martin Luther King, Jr., Blvd., Plant City, FL, 33563

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-01-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 507 W. Dr. Martin Luther King, Jr., Blvd., Suite B, Plant City, FL 33563 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-30 4222 22nd Ave S, SAINT PETERSBURG, FL 33711 -
REGISTERED AGENT NAME CHANGED 2016-04-29 Irvin Law Firm, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-28
AMENDED ANNUAL REPORT 2020-05-25
REINSTATEMENT 2020-01-31
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6739717306 2020-04-30 0455 PPP 5160 SANDPIPER LN S, SAINT PETERSBURG, FL, 33711
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33711-0047
Project Congressional District FL-13
Number of Employees 3
NAICS code 541430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21096.69
Forgiveness Paid Date 2021-08-12
8399988500 2021-03-09 0455 PPS 25 Lincoln Ave S, Saint Petersburg, FL, 33711-5132
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Saint Petersburg, PINELLAS, FL, 33711-5132
Project Congressional District FL-13
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20987.24
Forgiveness Paid Date 2021-12-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State