Search icon

EX ANIMO 540, INC.

Company Details

Entity Name: EX ANIMO 540, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 09 Nov 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Oct 2019 (5 years ago)
Document Number: P17000090389
FEI/EIN Number 82-3424015
Address: 207 Shelter Lane, Jupiter, FL 33469
Mail Address: PO BOX 3421, TEQUESTA, FL 33469
ZIP code: 33469
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EX ANIMO 540 INC 2023 823424015 2024-06-21 EX ANIMO 540 INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 611000
Sponsor’s telephone number 5612499203
Plan sponsor’s address 207 SHELTER LN, JUPITER, FL, 33469

Signature of

Role Plan administrator
Date 2024-06-21
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
EX ANIMO 540 INC 2022 823424015 2023-07-01 EX ANIMO 540 INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 611000
Sponsor’s telephone number 5612499203
Plan sponsor’s address 207 SHELTER LN, JUPITER, FL, 33469

Signature of

Role Plan administrator
Date 2023-07-01
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Galbraith, Susan M., MRS Agent 207 Shelter Lane, Jupiter, FL 33469

President

Name Role Address
GALBRAITH, RODERICK President 207 Shelter Lane, Jupiter, FL 33469

Treasurer

Name Role Address
GALBRAITH, RODERICK Treasurer 207 Shelter Lane, Jupiter, FL 33469

Secretary

Name Role Address
GALBRAITH, SUSAN Secretary 207 Shelter Lane, Jupiter, FL 33469

Director

Name Role Address
GALBRAITH, SUSAN Director 207 Shelter Lane, Jupiter, FL 33469
GALBRAITH, RODERICK Director 207 Shelter Lane, Jupiter, FL 33469

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-25 207 Shelter Lane, Jupiter, FL 33469 No data
REGISTERED AGENT ADDRESS CHANGED 2021-01-25 207 Shelter Lane, Jupiter, FL 33469 No data
CHANGE OF MAILING ADDRESS 2020-09-24 207 Shelter Lane, Jupiter, FL 33469 No data
REINSTATEMENT 2019-10-09 No data No data
REGISTERED AGENT NAME CHANGED 2019-10-09 Galbraith, Susan M., MRS No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-25
AMENDED ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2020-01-25
REINSTATEMENT 2019-10-09
Domestic Profit 2017-11-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3159408303 2021-01-21 0455 PPS 207 Shelter Ln, Tequesta, FL, 33469-3531
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83490
Loan Approval Amount (current) 83490
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 Tequesta, PALM BEACH, FL, 33469-3531
Project Congressional District FL-21
Number of Employees 3
NAICS code 561499
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 83965.78
Forgiveness Paid Date 2021-08-18
6096547309 2020-04-30 0455 PPP 207 SHELTER LN, JUPITER, FL, 33469-3531
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) 83490
Loan Approval Amount (current) 83490
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 JUPITER, PALM BEACH, FL, 33469-3531
Project Congressional District FL-21
Number of Employees 2
NAICS code 561990
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 84176.22
Forgiveness Paid Date 2021-02-25

Date of last update: 17 Feb 2025

Sources: Florida Department of State