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EXE VENDING SERVICES LLC - Florida Company Profile

Company Details

Entity Name: EXE VENDING SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXE VENDING SERVICES 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 May 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Aug 2018 (7 years ago)
Document Number: L15000079849
FEI/EIN Number 47-3889011

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

Address: 15085 80th Ln N, Loxahatchee, FL, 33470, US
Mail Address: 15085 80th Ln N, Loxahatchee, FL, 33470, US
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ ERNESTO R Manager 15085 80th Ln N, Loxahatchee, FL, 33470
RAMOS MANUEL M Manager 15085 80th Ln N, Loxahatchee, FL, 33470
RAMOS MARICELA Authorized Manager 15085 80th Ln N, Loxahatchee, FL, 33470
RAMOS MARICELA Agent 15085 80th Ln N, Loxahatchee, FL, 33470

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-21 15085 80th Ln N, Loxahatchee, FL 33470 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-21 15085 80th Ln N, Loxahatchee, FL 33470 -
CHANGE OF MAILING ADDRESS 2022-01-21 15085 80th Ln N, Loxahatchee, FL 33470 -
REGISTERED AGENT NAME CHANGED 2020-01-23 RAMOS, MARICELA -
LC AMENDMENT 2018-08-30 - -
LC AMENDMENT 2018-07-30 - -
REINSTATEMENT 2016-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-28
LC Amendment 2018-08-30
LC Amendment 2018-07-30
ANNUAL REPORT 2018-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9903117103 2020-04-15 0455 PPP 12456 Equine Lane, WELLINGTON, FL, 33414
Loan Status Date 2022-05-07
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23111
Loan Approval Amount (current) 23111
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address WELLINGTON, PALM BEACH, FL, 33414-1000
Project Congressional District FL-22
Number of Employees 2
NAICS code 454210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State