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EXP35 LLC - Florida Company Profile

Company Details

Entity Name: EXP35 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: 19 Jun 2015 (10 years ago)
Document Number: M15000004838
FEI/EIN Number 47-3139385

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

Address: 501 NW 46TH AVE., DEERFIELD BEACH, FL, 33442
Mail Address: 160 West Camino Real Blvd. #269, Boca Raton, FL, 33432, US
ZIP code: 33442
County: Broward
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXP35 , LLC. 401K PLAN 2023 473139385 2024-07-07 EXP35 LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 541512
Sponsor’s telephone number 8158470313
Plan sponsor’s address 501 NW 46TH AVE, DEERFIELD BEACH, FL, 33442

Signature of

Role Plan administrator
Date 2024-07-07
Name of individual signing JOSEPH STEPHENSON
Valid signature Filed with authorized/valid electronic signature
EXP35 , LLC. 401K PLAN 2022 473139385 2023-05-24 EXP35 LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 541512
Sponsor’s telephone number 8158470313
Plan sponsor’s address 501 NW 46TH AVE, DEERFIELD BEACH, FL, 33442

Signature of

Role Plan administrator
Date 2023-05-24
Name of individual signing JOSEPH STEPHENSON
Valid signature Filed with authorized/valid electronic signature
EXP35 , LLC. 401K PLAN 2021 473139385 2022-05-31 EXP35 LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 541512
Sponsor’s telephone number 8158470313
Plan sponsor’s address 501 NW 46TH AVE, DEERFIELD BEACH, FL, 33442

Signature of

Role Plan administrator
Date 2022-05-31
Name of individual signing JOSEPH STEPHENSON
Valid signature Filed with authorized/valid electronic signature
EXP35 , LLC. 401K PLAN 2020 473139385 2021-06-03 EXP35 LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 541512
Sponsor’s telephone number 8158470313
Plan sponsor’s address 501 NW 46TH AVE, DEERFIELD BEACH, FL, 33442

Signature of

Role Plan administrator
Date 2021-06-03
Name of individual signing JOSEPH STEPHENSON
Valid signature Filed with authorized/valid electronic signature
EXP35 , LLC. 401K PLAN 2019 473139385 2020-06-30 EXP35 LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 541512
Sponsor’s telephone number 8158470313
Plan sponsor’s address 501 NW 46TH AVE, DEERFIELD BEACH, FL, 33442

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing JOSEPH STEPHENSON
Valid signature Filed with authorized/valid electronic signature
EXP35 , LLC. 401K PLAN 2018 473139385 2019-10-31 EXP35 LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 541512
Sponsor’s telephone number 8158470313
Plan sponsor’s address 501 NW 46TH AVE, DEERFIELD BEACH, FL, 33442

Signature of

Role Plan administrator
Date 2019-10-31
Name of individual signing JOSEPH STEPHENSON
Valid signature Filed with authorized/valid electronic signature
EXP35 , LLC. 401K PLAN 2018 473139385 2019-10-23 EXP35 LLC 2
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 541512
Sponsor’s telephone number 8158470313
Plan sponsor’s address 501 NW 46TH AVE, DEERFIELD BEACH, FL, 33442

Signature of

Role Plan administrator
Date 2019-10-23
Name of individual signing JOSEPH STEPHENSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
STEPHENSON JOSEPH Manager 501 NW 46TH AVE., DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -
CHANGE OF MAILING ADDRESS 2018-03-29 501 NW 46TH AVE., DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT NAME CHANGED 2017-03-20 Registered Agents Inc. -

Documents

Name Date
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-21
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-04
Foreign Limited 2015-06-19

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
- IDV 47QTCA20D00DV 2020-08-13 - -
Unique Award Key CONT_IDV_47QTCA20D00DV_4732
Awarding Agency General Services Administration
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 500000.00

Description

Title FEDERAL SUPPLY SCHEDULE CONTRACT
NAICS Code 541511: CUSTOM COMPUTER PROGRAMMING SERVICES
Product and Service Codes D399: IT AND TELECOM- OTHER IT AND TELECOMMUNICATIONS

Recipient Details

Recipient EXP35 LLC
UEI F392E7ZDG3P4
Recipient Address UNITED STATES, 501 NW 46TH AVE, DEERFIELD BEACH, BROWARD, FLORIDA, 334429383

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6034337310 2020-04-30 0455 PPP 160 W CAMINO REAL 269, BOCA RATON, FL, 33432-5942
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 141934
Loan Approval Amount (current) 141934
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33432-5942
Project Congressional District FL-23
Number of Employees 6
NAICS code 523210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 143155.02
Forgiveness Paid Date 2021-03-11
4683778408 2021-02-06 0455 PPS 160 W Camino Real # 269, Boca Raton, FL, 33432-5942
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90000
Loan Approval Amount (current) 90000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33432-5942
Project Congressional District FL-23
Number of Employees 8
NAICS code 541512
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 90675.62
Forgiveness Paid Date 2021-11-10

Date of last update: 03 May 2025

Sources: Florida Department of State