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XTRATEGIES, LLC - Florida Company Profile

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Company Details

Entity Name: XTRATEGIES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 22 May 2002 (23 years ago)
Document Number: M02000001314
FEI/EIN Number 01-0589763
Address: 13876 SW, 56th Street, Miami, FL, 33175, US
Mail Address: 13876 SW, 56th Street, Miami, FL, 33175, US
ZIP code: 33175
City: Miami
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
JIMENEZ DAY Agent 13876 SW, Miami, FL, 33175
JIMENEZ DAY MGRM Managing Member 13876 SW, Miami, FL, 33175

Form 5500 Series

Employer Identification Number (EIN):
010589763
Plan Year:
2015
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
11
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-02-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
90412.00
Total Face Value Of Loan:
90412.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
90413.00
Total Face Value Of Loan:
90413.00

Trademarks

Serial Number:
85198114
Mark:
XTRATEGIES
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2010-12-15
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
XTRATEGIES

Goods And Services

For:
Business consulting services in the field of banking, electronic payment systems and business strategy
First Use:
2001-06-06
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$90,413
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$90,413
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$91,545.67
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $90,413
Jobs Reported:
4
Initial Approval Amount:
$90,412
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$90,412
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$91,331.19
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $90,411

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Date of last update: 02 Jul 2025

Sources: Florida Department of State