| Entity Name: | EXAN MANAGEMENT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXAN MANAGEMENT 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. |
| 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: | 04 Nov 2015 (9 years ago) |
| Date of dissolution: | 02 Nov 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Nov 2023 (a year ago) |
| Document Number: | L15000187350 |
| FEI/EIN Number |
38-3983607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 BRICKELL AVE, 2175, MIAMI, FL, 33131, US |
| Mail Address: | 1111 BRICKELL AVE, 2175, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXAN MANAGEMENT SERVICES LLC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 383983607 | 2021-09-01 | EXAN MANAGEMENT SERVICES LLC | 4 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-09-01 |
| Name of individual signing | NORA FERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3053725263 |
| Plan sponsor’s address | 1111 BRICKELL AVE SUITE 2175, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-13 |
| Name of individual signing | TOMAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3053725263 |
| Plan sponsor’s address | 1111 BRICKELL AVE SUITE 2175, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-23 |
| Name of individual signing | IVY CASTRO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3053725263 |
| Plan sponsor’s address | 1111 BRICKELL AVE SUITE 2175, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-01 |
| Name of individual signing | IVY CASTRO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ZARAGOZA JUAN J | Manager | 1111 BRICKELL AVE, MIAMI, FL, 33131 |
| HORTZ TOMAS V | Member | 1111 BRICKELL AVE, MIAMI, FL, 33131 |
| CASARES IGNACIO G | Member | 1111 BRICKELL AVE, MIAMI, FL, 33131 |
| ZARAGOZA JUAN JOSE | Agent | 1111 BRICKELL AVE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000119538 | EXAN MANAGEMENT | EXPIRED | 2015-11-25 | 2020-12-31 | - | 1111 BRICKELL AVE STE 2175, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-02 | - | - |
| LC AMENDMENT | 2020-08-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-29 | ZARAGOZA, JUAN JOSE | - |
| LC AMENDMENT | 2016-02-02 | - | - |
| LC AMENDMENT | 2015-11-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-02 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-02-09 |
| LC Amendment | 2020-08-11 |
| ANNUAL REPORT | 2020-03-28 |
| ANNUAL REPORT | 2019-04-23 |
| AMENDED ANNUAL REPORT | 2018-06-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6261697008 | 2020-04-06 | 0455 | PPP | 1111 BRICKELL AVE SUITE #2175, MIAMI, FL, 33131-3101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
