| Entity Name: | XECUTIVE DRIVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XECUTIVE DRIVE 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: | 12 Dec 2018 (6 years ago) |
| Document Number: | L18000285469 |
| FEI/EIN Number |
832406089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 584 NW University Blvd, PORT SAINT LUCIE, FL, 34986, US |
| Mail Address: | 1471 SW 30TH AVE #1, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 34986 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAJLIA HOLDINGS LLC | Authorized Person | 30 N GOULD ST, SHERIDAN, WY, 82801 |
| COX NATALIA | Manager | 584 NW University Blvd, PORT SAINT LUCIE, FL, 34986 |
| XECUTIVE DRIVE LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000101844 | TRANSPORT PREP | ACTIVE | 2024-08-27 | 2029-12-31 | - | 1471 SW 30TH AVE, DEERFIELD BEACH, FL, 33442 |
| G20000071986 | KOBRA HOLDINGS LLC | ACTIVE | 2020-06-25 | 2025-12-31 | - | 2630 W BROWARD BLVD, STE 531, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-19 | 584 NW University Blvd, SUITE 710, PORT SAINT LUCIE, FL 34986 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-27 | Xecutive Drive | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000413771 | ACTIVE | 1000001000336 | ST LUCIE | 2024-06-20 | 2034-07-03 | $ 400.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J23000512657 | ACTIVE | 1000000967928 | ST LUCIE | 2023-10-19 | 2033-10-25 | $ 898.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J23000512665 | ACTIVE | 1000000967929 | ST LUCIE | 2023-10-19 | 2043-10-25 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| AMENDED ANNUAL REPORT | 2023-12-19 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-06-27 |
| Florida Limited Liability | 2018-12-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6938948903 | 2021-05-05 | 0455 | PPS | 1860 SW Fountainview Blvd, Port St Lucie, FL, 34986-4528 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1662368509 | 2021-02-19 | 0455 | PPP | 1860 SW Fountainview Blvd, Port St Lucie, FL, 34986-4528 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
