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EXAN MANAGEMENT SERVICES, LLC - Florida Company Profile

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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 (10 years ago)
Date of dissolution: 02 Nov 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Nov 2023 (2 years 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

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

Form 5500 Series

Employer Identification Number (EIN):
383983607
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
7
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
197700.00
Total Face Value Of Loan:
197700.00

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
197700
Current Approval Amount:
197700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
199259.63

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Date of last update: 01 Jun 2025

Sources: Florida Department of State