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  5. XTRATEGIES, LLC

XTRATEGIES, LLC - Florida Company Profile

Company Details

Entity Name: XTRATEGIES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 22 May 2002 (23 years ago)
Document Number: M02000001314
FEI/EIN Number 01-0589763

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 13876 SW 56th Street, Miami, FL, 33175, US
Mail Address: 13876 SW 56th ST #198, Miami, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
XTRATEGIES, LLC PROFIT SHARING PLAN 2015 010589763 2016-05-16 XTRATEGIES, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3054481261
Plan sponsor’s address 1430 SOUTH DIXIE HIGHWAY, SUITE 314, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2016-05-16
Name of individual signing DAY JIMENEZ
Valid signature Filed with authorized/valid electronic signature
XTRATEGIES, LLC PROFIT SHARING PLAN 2014 010589763 2015-07-27 XTRATEGIES, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3054481261
Plan sponsor’s address 1430 SOUTH DIXIE HIGHWAY, SUITE 314, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing DAY JIMENEZ
Valid signature Filed with authorized/valid electronic signature
XTRATEGIES, LLC PROFIT SHARING PLAN 2013 010589763 2014-07-28 XTRATEGIES, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3054481261
Plan sponsor’s address 1430 SOUTH DIXIE HIGHWAY, SUITE 314, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing DAY JIMENEZ
Valid signature Filed with authorized/valid electronic signature
XTRATEGIES, LLC PROFIT SHARING PLAN 2012 010589763 2013-08-12 XTRATEGIES, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3054481261
Plan sponsor’s address 1430 SOUTH DIXIE HIGHWAY, SUITE 314, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2013-08-12
Name of individual signing DAY JIMENEZ
Valid signature Filed with authorized/valid electronic signature
XTRATEGIES, LLC PROFIT SHARING PLAN 2011 010589763 2012-10-05 XTRATEGIES, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3054481261
Plan sponsor’s address 1430 SOUTH DIXIE HIGHWAY, SUITE 314, CORAL GABLES, FL, 33146

Plan administrator’s name and address
Administrator’s EIN 010589763
Plan administrator’s name XTRATEGIES, LLC
Plan administrator’s address 1430 SOUTH DIXIE HIGHWAY, SUITE 314, CORAL GABLES, FL, 33146
Administrator’s telephone number 3054481261

Signature of
Role Plan administrator
Date 2012-10-05
Name of individual signing DAY JIMENEZ
Valid signature Filed with authorized/valid electronic signature
XTRATEGIES, LLC PROFIT SHARING PLAN 2010 010589763 2011-09-15 XTRATEGIES, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3054481261
Plan sponsor’s address 1430 SOUTH DIXIE HIGHWAY, SUITE 314, CORAL GABLES, FL, 33146

Plan administrator’s name and address
Administrator’s EIN 010589763
Plan administrator’s name XTRATEGIES, LLC
Plan administrator’s address 1430 SOUTH DIXIE HIGHWAY, SUITE 314, CORAL GABLES, FL, 33146
Administrator’s telephone number 3054481261

Signature of
Role Plan administrator
Date 2011-09-15
Name of individual signing DAY JIMENEZ
Valid signature Filed with authorized/valid electronic signature
XTRATEGIES, LLC PROFIT SHARING PLAN 2009 010589763 2010-10-03 XTRATEGIES, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3054481261
Plan sponsor’s address 3399 PONCE DE LEON BOULEVARD, SUITE 202, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 010589763
Plan administrator’s name XTRATEGIES, LLC
Plan administrator’s address 3399 PONCE DE LEON BOULEVARD, SUITE 202, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054481261

Signature of
Role Plan administrator
Date 2010-10-03
Name of individual signing DAY JIMENEZ
Valid signature Filed with authorized/valid electronic signature
XTRATEGIES, LLC PROFIT SHARING PLAN 2009 010589763 2010-09-24 XTRATEGIES, LLC 13
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3054481261
Plan sponsor’s address 3399 PONCE DE LEON BOULEVARD, SUITE 202, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 010589763
Plan administrator’s name XTRATEGIES, LLC
Plan administrator’s address 3399 PONCE DE LEON BOULEVARD, SUITE 202, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054481261

Signature of
Role Plan administrator
Date 2010-09-24
Name of individual signing DAY JIMENEZ
Valid signature Filed with incorrect/unrecognized electronic signature
XTRATEGIES, LLC PROFIT SHARING PLAN 2009 010589763 2010-09-21 XTRATEGIES, LLC 13
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3054481261
Plan sponsor’s address 3399 PONCE DE LEON BOULEVARD, SUITE 202, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 010589763
Plan administrator’s name XTRATEGIES, LLC
Plan administrator’s address 3399 PONCE DE LEON BOULEVARD, SUITE 202, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054481261

Signature of
Role Plan administrator
Date 2010-09-21
Name of individual signing DAY JIMENEZ
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
JIMENEZ DAY Managing Member 13876 SW 56th Street #198, Miami, FL, 33175
JIMENEZ DAY Agent 13876 SW 56th Street #198, Miami, FL, 33175

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-12 13876 SW 56th Street, #198, Miami, FL 33175 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-16 13876 SW 56th Street, #198, Miami, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-16 13876 SW 56th Street #198, Miami, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-05-22
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-02-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2688707304 2020-04-29 0455 PPP 1430 S DIXIE HIGHWAY SUITE 316A, CORAL GABLES, FL, 33146
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90413
Loan Approval Amount (current) 90413
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33146-1001
Project Congressional District FL-27
Number of Employees 2
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 91545.67
Forgiveness Paid Date 2021-08-03
8167228409 2021-02-13 0455 PPS 1430 S Dixie Hwy Ste 316A, Coral Gables, FL, 33146-3174
Loan Status Date 2022-03-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90412
Loan Approval Amount (current) 90412
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33146-3174
Project Congressional District FL-27
Number of Employees 4
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 91331.19
Forgiveness Paid Date 2022-02-23

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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