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XXI CORKS LLC - Florida Company Profile

Company Details

Entity Name: XXI CORKS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

XXI CORKS 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: 21 Feb 2019 (6 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 10 Aug 2020 (5 years ago)
Document Number: L19000044973
FEI/EIN Number 83-3682273

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

Address: 111 SW 3RD STREET, MIAMI, FL, 33130, US
Mail Address: 111 SW 3RD STREET, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOBON IVAN D Managing Member 1921 SW 90TH AVE, MIAMI, FL, 33165
TOBON IVAN D Agent 1921 SW 90TH AVE, Miami, FL, 33165

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 111 SW 3RD STREET, suite 205B, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2024-02-06 111 SW 3RD STREET, suite 205B, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 1921 SW 90TH AVE, Miami, FL 33165 -
LC NAME CHANGE 2020-08-10 XXI CORKS LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-05
LC Name Change 2020-08-10
ANNUAL REPORT 2020-06-26
Florida Limited Liability 2019-02-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9873038402 2021-02-18 0455 PPS #169, Miami, FL, 33131
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15347
Loan Approval Amount (current) 15347
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17319
Servicing Lender Name Grove Bank & Trust
Servicing Lender Address 2701 S Bayshore Dr, MIAMI, FL, 33133-5309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131
Project Congressional District FL-24
Number of Employees 1
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17319
Originating Lender Name Grove Bank & Trust
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15491.94
Forgiveness Paid Date 2022-01-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State