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XAVIER LAURENT LLC

Company Details

Entity Name: XAVIER LAURENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 25 Oct 2019 (5 years ago)
Document Number: L19000268393
FEI/EIN Number 45-4935670
Address: 16013 HOLLY CREEK, PROSPER, TX 75078
Mail Address: 16013 HOLLY CREEK, PROSPER, TX 75078
Place of Formation: FLORIDA

Agent

Name Role Address
ONWUALU, UCHENNA Agent 16013 HOLLY CREEK, PROSPER, FL 75078

Chief Executive Officer

Name Role Address
ONWUALU, UCHENNA Chief Executive Officer 16013 HOLLY CREEK, PROSPER, TX 75078

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-10 16013 HOLLY CREEK, PROSPER, TX 75078 No data
CHANGE OF MAILING ADDRESS 2021-04-10 16013 HOLLY CREEK, PROSPER, TX 75078 No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-10 16013 HOLLY CREEK, PROSPER, FL 75078 No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-04-02
Florida Limited Liability 2019-10-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6375578502 2021-03-03 0455 PPP 9921 SW 9th Ct, Pembroke Pines, FL, 33025-3608
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14530
Loan Approval Amount (current) 14530
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33025-3608
Project Congressional District FL-25
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14571
Forgiveness Paid Date 2021-06-15

Date of last update: 15 Feb 2025

Sources: Florida Department of State