Search icon

XY STRATEGIES LLC - Florida Company Profile

Branch

Company Details

Entity Name: XY STRATEGIES 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: 10 Jun 2021 (4 years ago)
Branch of: XY STRATEGIES LLC, NEW YORK (Company Number 5358359)
Document Number: M21000007821
FEI/EIN Number 83-0931375

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

Address: 2302 MILL STREAM CT, NAPLES, FL, 34109
Mail Address: 2302 MILL STREAM CT, NAPLES, FL, 34109
ZIP code: 34109
County: Collier
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
OWCZARSKI CHRISTINA Member 2302 MILL STREAM CT, NAPLES, FL, 34109
OWCZARSKI CHRISTINA Agent 2302 MILL STREAM CT, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-22 OWCZARSKI, CHRISTINA -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-04-22
Foreign Limited 2021-06-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8758998702 2021-04-08 0455 PPS 2302 Mill Stream Ct, Naples, FL, 34109-1713
Loan Status Date 2022-04-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8293
Loan Approval Amount (current) 8293
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34109-1713
Project Congressional District FL-19
Number of Employees 1
NAICS code 541612
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 14569
Originating Lender Name Silicon Valley Bridge Bank NA
Originating Lender Address SANTA CLARA, CA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8367.18
Forgiveness Paid Date 2022-03-01

Date of last update: 01 May 2025

Sources: Florida Department of State