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ENERGY XF INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ENERGY XF INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ENERGY XF INVESTMENTS 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: 01 Dec 2014 (10 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L14000183481
FEI/EIN Number 47-2853354

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

Address: 501 East Las Olas Boulevard, Fort Lauderdale, FL, 33301, US
Mail Address: 501 East Las Olas Boulevard, Fort Lauderdale, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEWLAND XAVIER R Manager 5082 Norma Elaine Road, WEST PALM BEACH, FL, 33417
NEWLAND XAVIER RMGR Agent 5082 Norma Elaine Road, WEST PALM BEACH, FL, 33417

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000107538 TOWER ELECTRIC OF PALM BEACH EXPIRED 2019-10-02 2024-12-31 - 5082 NORMA ELAINE RD, NORMA ELAINE RD, WPB, FL, 33417

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-02-18 501 East Las Olas Boulevard, Fort Lauderdale, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-18 501 East Las Olas Boulevard, Fort Lauderdale, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2018-10-20 5082 Norma Elaine Road, WEST PALM BEACH, FL 33417 -
REINSTATEMENT 2018-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-05-10 - -
REGISTERED AGENT NAME CHANGED 2017-05-10 NEWLAND, XAVIER R, MGR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000375792 ACTIVE 2022-002628-CA-01 MIAMI-DADE CLERK OF COURT CIRC 2022-07-07 2027-08-05 $37,165.35 MERCHANT CAPITAL GROUP LLC DBA GREENBOX CAPITAL, 2200 BISCAYNE BLVD, 2ND FLOOR, MIAMI FL, 33137

Documents

Name Date
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-05-01
REINSTATEMENT 2018-10-20
REINSTATEMENT 2017-05-10
Florida Limited Liability 2014-12-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4346897804 2020-05-28 0455 PPP 5082 Norma Elaine Road, West Palm Beach, FL, 33417-4735
Loan Status Date 2021-11-20
Loan Status Charged Off
Loan Maturity in Months 6
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81040
Loan Approval Amount (current) 81040
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33417-4735
Project Congressional District FL-20
Number of Employees 5
NAICS code 721199
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State