Entity Name: | FINANCIAL XPERTS GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FINANCIAL XPERTS GROUP, 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: |
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: | 28 Sep 2018 (7 years ago) |
Document Number: | L18000231304 |
FEI/EIN Number |
83-2087720
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1150 WEST SUNRISE BLVD, FORT LAUDERDALE, FL, 33311, US |
Mail Address: | 1150 WEST SUNRISE BLVD, FORT LAUDERDALE, FL, 33311, US |
ZIP code: | 33311 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Peerani Naveed | Manager | 1150 West Sunrise Blvd, Fort. Lauderdale, FL, 33311 |
YOUNUS MUHAMMAD F | Authorized Member | 1150 West Sunrise Blvd, Fort Lauderdale, FL, 33311 |
PEERANI NAVEED | Agent | 16482 SW 18TH ST, MIRAMAR, FL, 33027 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000123230 | ESTRELLA INSURANCE | EXPIRED | 2018-11-18 | 2023-12-31 | - | 1150 W SUNRISE BLVD, FORT LAUDERDALE, FL, 33311 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2019-02-28 | 1150 WEST SUNRISE BLVD, FORT LAUDERDALE, FL 33311 | - |
CHANGE OF MAILING ADDRESS | 2019-02-28 | 1150 WEST SUNRISE BLVD, FORT LAUDERDALE, FL 33311 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-26 |
ANNUAL REPORT | 2023-02-01 |
ANNUAL REPORT | 2022-01-19 |
ANNUAL REPORT | 2021-01-19 |
ANNUAL REPORT | 2020-02-19 |
ANNUAL REPORT | 2019-04-04 |
Florida Limited Liability | 2018-09-28 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8138888507 | 2021-03-09 | 0455 | PPS | 1150 W Sunrise Blvd, Fort Lauderdale, FL, 33311-7165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3949287302 | 2020-04-29 | 0455 | PPP | 1150 West Sunrise Blvd., FORT LAUDERDALE, FL, 33311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State