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XANDO ENERGY LLC - Florida Company Profile

Company Details

Entity Name: XANDO ENERGY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

XANDO ENERGY 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: 10 May 2019 (6 years ago)
Document Number: L19000127758
FEI/EIN Number 841820219

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

Address: 5925 YOUNGQUIST RD, FORT MYERS, FL, 33912, US
Mail Address: 5925 YOUNGQUIST RD, FORT MYERS, FL, 33912, US
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAVEMANN SPENCER Manager 3951 ARLINGTON STREET, FORT MYERS, FL, 33901
AUDREY JEFF Authorized Member 511 Sand Hill Court, MARCO ISLAND, FL, 34145
AUDREY JEFF Agent 511 Sand Hill Ct., MARCO ISLAND, FL, 34145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000125243 XANDO ENERGY BY MODERN METHOD BUILD ACTIVE 2022-10-05 2027-12-31 - 5925 YOUNGQUIST ROAD, FORT MYERS, FL, 33912
G22000125245 XANDO ENERGY AND ROOFING ACTIVE 2022-10-05 2027-12-31 - 5925 YOUNGQUIST ROAD, FORT MYERS, FL, 33912
G19000081914 XANDO ENERGY EXPIRED 2019-08-01 2024-12-31 - 3927 EXCHANGE AVE, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-11 5925 YOUNGQUIST RD, FORT MYERS, FL 33912 -
CHANGE OF MAILING ADDRESS 2022-04-11 5925 YOUNGQUIST RD, FORT MYERS, FL 33912 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-21 511 Sand Hill Ct., MARCO ISLAND, FL 34145 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000062948 (No Image Available) ACTIVE 1000001025304 LEE 2025-01-23 2045-01-29 $ 43,888.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J25000062948 ACTIVE 1000001025304 LEE 2025-01-23 2045-01-29 $ 43,888.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-03-25
ANNUAL REPORT 2022-04-11
AMENDED ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-07-09
Florida Limited Liability 2019-05-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4411457700 2020-05-01 0455 PPP 13245 TAMIAMI TRAIL EAST SUITE 101, NAPLES, FL, 34114
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27260
Loan Approval Amount (current) 27260
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address NAPLES, COLLIER, FL, 34114-0001
Project Congressional District FL-26
Number of Employees 4
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27601.31
Forgiveness Paid Date 2021-08-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State