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XIMI FLORIDA 005 LLC - Florida Company Profile

Company Details

Entity Name: XIMI FLORIDA 005 LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Nov 2019 (5 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: M19000011200
FEI/EIN Number 371955030

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

Address: 6713 NW 84 Ave, Miami, FL, 33166, US
Mail Address: 6713 NW 84th Ave, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Silva Juan P Manager 4400 NW 79th Ave, Miami, FL, 33166
MATZ GEORGE Agent 2742 BISCAYNE BLVD, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-13 6713 NW 84 Ave, Miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2021-01-20 6713 NW 84 Ave, Miami, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2022-04-19
AMENDED ANNUAL REPORT 2021-09-13
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-06-10
Foreign Limited 2019-11-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3857528410 2021-02-05 0455 PPP 2742, MIAMI, FL, 33137
Loan Status Date 2022-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87500
Loan Approval Amount (current) 87500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33137
Project Congressional District FL-24
Number of Employees 12
NAICS code 448140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 88501.39
Forgiveness Paid Date 2022-03-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State