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FINANCIAL XPERTS GROUP, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8138888507 2021-03-09 0455 PPS 1150 W Sunrise Blvd, Fort Lauderdale, FL, 33311-7165
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10230
Loan Approval Amount (current) 10231
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33311-7165
Project Congressional District FL-20
Number of Employees 3
NAICS code 524210
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10328.19
Forgiveness Paid Date 2022-02-16
3949287302 2020-04-29 0455 PPP 1150 West Sunrise Blvd., FORT LAUDERDALE, FL, 33311
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18135
Loan Approval Amount (current) 18135
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address FORT LAUDERDALE, BROWARD, FL, 33311-0001
Project Congressional District FL-20
Number of Employees 3
NAICS code 524210
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18375.79
Forgiveness Paid Date 2021-08-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State