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XPERT ASSET MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: XPERT ASSET MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

XPERT ASSET MANAGEMENT, 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: 04 Apr 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 Oct 2022 (3 years ago)
Document Number: L16000066088
FEI/EIN Number 81-2215422

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

Address: 2012 RONALD CIR, SEFFNER, FL, 33584, US
Mail Address: 2012 RONALD CIR, SEFFNER, FL, 33584, US
ZIP code: 33584
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCBROOM XENIYA Manager 2012 RONALD CIR, SEFFNER, FL, 33584
MCBROOM XENIYA Authorized Member 2012 RONALD CIR, SEFFNER, FL, 33584
MCBROOM XENIYA Agent 2012 RONALD CIR, SEFFNER, FL, 33584

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-10-31 2012 RONALD CIR, SEFFNER, FL 33584 -
REGISTERED AGENT NAME CHANGED 2022-10-31 MCBROOM, XENIYA -
CHANGE OF MAILING ADDRESS 2022-10-31 2012 RONALD CIR, SEFFNER, FL 33584 -
LC AMENDMENT 2022-10-31 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 2012 RONALD CIR, SEFFNER, FL 33584 -
LC AMENDMENT 2021-09-22 - -
LC AMENDMENT 2019-06-17 - -
LC AMENDMENT 2016-04-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-01
LC Amendment 2022-10-31
ANNUAL REPORT 2022-04-30
LC Amendment 2021-09-22
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-04-04
LC Amendment 2019-06-17
ANNUAL REPORT 2019-05-26
ANNUAL REPORT 2018-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1809508901 2021-04-26 0455 PPP 912 E Ellicott St, Tampa, FL, 33603-2315
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18851
Loan Approval Amount (current) 18851
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33603-2315
Project Congressional District FL-14
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Single Member LLC
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 19003.36
Forgiveness Paid Date 2022-02-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State