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  5. TEXENE LLC

TEXENE LLC - Florida Company Profile

Company Details

Entity Name: TEXENE 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: 09 Jun 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Sep 2022 (3 years ago)
Document Number: M17000004961
FEI/EIN Number 20-8885160

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5860 Miami Lakes Dr, Miami Lakes, FL, 33014, US
Mail Address: 5860 Miami Lakes Dr, Miami Lakes, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TEXENE LLC 401(K) PLAN 2023 208885160 2024-08-13 TEXENE LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 314000
Sponsor’s telephone number 9548178287
Plan sponsor’s address 5860 MIAMI LAKES E, MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2024-08-13
Name of individual signing CARLOS ECHEVERRIA
Valid signature Filed with authorized/valid electronic signature
TEXENE LLC 401(K) PLAN 2022 208885160 2023-06-22 TEXENE LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 314000
Sponsor’s telephone number 9548178287
Plan sponsor’s address 5860 MIAMI LAKES E, MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing CARLOS ECHEVERRIA
Valid signature Filed with authorized/valid electronic signature
TEXENE LLC 401(K) PLAN 2021 208885160 2022-07-19 TEXENE LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 314000
Sponsor’s telephone number 9548178287
Plan sponsor’s address 5860 MIAMI LAKES E, MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing CARLOS ECHEVERRIA
Valid signature Filed with authorized/valid electronic signature
TEXENE LLC 401(K) PLAN 2020 208885160 2022-07-27 TEXENE LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 314000
Sponsor’s telephone number 9548178287
Plan sponsor’s address 5860 MIAMI LAKES, E MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing CARLOS ECHEVERRIA
Valid signature Filed with authorized/valid electronic signature
TEXENE LLC 401(K) PLAN 2019 208885160 2020-07-21 TEXENE LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 314000
Sponsor’s telephone number 9548178287
Plan sponsor’s address 5860 MIAMI LAKES, E MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing CARLOS ECHEVERRIA
Valid signature Filed with authorized/valid electronic signature
TEXENE LLC 401(K) PLAN 2018 208885160 2019-07-29 TEXENE LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 314000
Sponsor’s telephone number 9548178287
Plan sponsor’s address 5860 MIAMI LAKES, E MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing CARLOS ECHEVERRIA
Valid signature Filed with authorized/valid electronic signature
TEXENE, LLC 401(K) PLAN 2017 208885160 2018-07-25 TEXENE, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 314000
Sponsor’s telephone number 3052005001
Plan sponsor’s address 5860 MIAMI LAKES DR., MIAMI LAKES, FL, 33014
TEXENE, LLC 401(K) PLAN 2016 208885160 2017-10-13 TEXENE, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 314000
Sponsor’s telephone number 8438758150
Plan sponsor’s address 605 ENCLAVE CIRCLE WEST, PEMBROKE PINES, FL, 33027
TEXENE, LLC 401(K) PLAN 2015 208885160 2016-10-12 TEXENE, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 314000
Sponsor’s telephone number 8438758150
Plan sponsor’s address 605 ENCLAVE CIRCLE WEST, PEMBROKE PINES, FL, 33027
TEXENE, LLC 401(K) PLAN 2014 208885160 2015-10-14 TEXENE, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 314000
Sponsor’s telephone number 8438758150
Plan sponsor’s address 605 ENCLAVE CIRCLE WEST, PEMBROKE PINES, FL, 33027

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing MARK OWENS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Echeverria Carlos Member 5860 Miami Lakes Dr, Miami Lakes, FL, 33014
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-07-02 5860 Miami Lakes Dr, Miami Lakes, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2024-07-02 5860 Miami Lakes Dr, Miami Lakes, FL 33014 -
REGISTERED AGENT NAME CHANGED 2023-01-19 C T CORPORATION SYSTEM -
REINSTATEMENT 2022-09-26 - -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-10-22 - -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2018-05-25 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -
LC STMNT OF RA/RO CHG 2018-05-25 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-02
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-01-19
REINSTATEMENT 2022-09-26
REINSTATEMENT 2021-10-22
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-05-31
CORLCRACHG 2018-05-25
ANNUAL REPORT 2018-05-17
Foreign Limited 2017-06-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5695107706 2020-05-01 0455 PPP 5860 Miami Lakes Dr E, Miami Lakes, FL, 33014
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 160077
Loan Approval Amount (current) 160077
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 New Business or 2 years or less
Project Address Miami Lakes, MIAMI-DADE, FL, 33014-0001
Project Congressional District FL-26
Number of Employees 8
NAICS code 314910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 162212.82
Forgiveness Paid Date 2021-09-02

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Companies related by address

No other companies in our directory share the same address as TEXENE LLC

Date of last update: 01 May 2025

Sources: Florida Department of State

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