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EX0TIC MOTORS OUTLET LLC - Florida Company Profile

Company Details

Entity Name: EX0TIC MOTORS OUTLET LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EX0TIC MOTORS OUTLET 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: 20 Sep 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Feb 2023 (2 years ago)
Document Number: L19000238390
FEI/EIN Number 84-3243581

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

Address: 225 ne 23 street, miami, FL, 33137, US
Mail Address: 225 ne 23 street, miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
delgaso edgard Manager 225 ne 23 street, miami, FL, 33137
edgar delgaso Agent 225 ne 23 street, miami, FL, 33137

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-17 edgar, delgaso -
REINSTATEMENT 2023-02-07 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-07 225 ne 23 street, miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2023-02-07 225 ne 23 street, miami, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-07 225 ne 23 street, miami, FL 33137 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
REINSTATEMENT 2023-02-07
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-29
Florida Limited Liability 2019-09-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4729018508 2021-02-26 0455 PPP 309 Ansin Blvd, Hallandale Beach, FL, 33009-3108
Loan Status Date 2021-03-12
Loan Status Charged Off
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56250
Loan Approval Amount (current) 56250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hallandale Beach, BROWARD, FL, 33009-3108
Project Congressional District FL-25
Number of Employees 7
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State