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EXAN MANAGEMENT SERVICES, LLC - Florida Company Profile

Company Details

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.
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: 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

form 5500

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
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 2021-09-01
Name of individual signing NORA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
EXAN MANAGEMENT SERVICES LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 383983607 2020-10-13 EXAN MANAGEMENT SERVICES LLC 4
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
EXAN MANAGEMENT SERVICES LLC 401 K PROFIT SHARING PLAN TRUST 2018 383983607 2019-07-23 EXAN MANAGEMENT SERVICES LLC 18
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
EXAN MANAGEMENT SERVICES LLC 401 K PROFIT SHARING PLAN TRUST 2017 383983607 2018-06-01 EXAN MANAGEMENT SERVICES LLC 7
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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 197700
Loan Approval Amount (current) 197700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131-3101
Project Congressional District FL-27
Number of Employees 15
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 199259.63
Forgiveness Paid Date 2021-01-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State