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LEXINGTON INTERNATIONAL, LLC - Florida Company Profile

Company Details

Entity Name: LEXINGTON INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEXINGTON INTERNATIONAL, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Sep 2000 (25 years ago)
Document Number: L00000011299
FEI/EIN Number 651040752

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

Address: 1040 Holland Drive, BOCA RATON, FL, 33487, US
Mail Address: 1040 Holland Dr, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEXINGTON INTERNATIONAL 401(K) PLAN 2023 651040752 2024-09-23 LEXINGTON INTERNATIONAL, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 446190
Sponsor’s telephone number 5613142440
Plan sponsor’s address 1040 HOLLAND DRIVE, BOCA RATON, FL, 33487
LEXINGTON INTERNATIONAL 401(K) PLAN 2022 651040752 2023-08-02 LEXINGTON INTERNATIONAL, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 446190
Sponsor’s telephone number 5613142440
Plan sponsor’s address 1040 HOLLAND DRIVE, BOCA RATON, FL, 33487
LEXINGTON INTERNATIONAL 401(K) PLAN 2021 651040752 2022-10-10 LEXINGTON INTERNATIONAL, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 446190
Sponsor’s telephone number 5613142440
Plan sponsor’s address 1040 HOLLAND DRIVE, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2022-10-10
Name of individual signing ARTHUR S. SINDONI
Valid signature Filed with authorized/valid electronic signature
LEXINGTON INTERNATIONAL 401(K) PLAN 2020 651040752 2021-10-19 LEXINGTON INTERNATIONAL, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 446190
Sponsor’s telephone number 5613142440
Plan sponsor’s address 1040 HOLLAND DRIVE, BOCA RATON, FL, 33487
LEXINGTON INTERNATIONAL 401(K) PLAN 2019 651040752 2020-10-15 LEXINGTON INTERNATIONAL, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 446190
Sponsor’s telephone number 5613142440
Plan sponsor’s address 1040 HOLLAND DRIVE, BOCA RATON, FL, 33487
LEXINGTON INTERNATIONAL 401(K) PLAN 2018 651040752 2019-10-15 LEXINGTON INTERNATIONAL, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 446190
Sponsor’s telephone number 5613142440
Plan sponsor’s address 1040 HOLLAND DRIVE, BOCA RATON, FL, 33487
LEXINGTON INTERNATIONAL 401(K) PLAN 2017 651040752 2018-10-15 LEXINGTON INTERNATIONAL, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 446190
Sponsor’s telephone number 5613142440
Plan sponsor’s address 1040 HOLLAND DRIVE, BOCA RATON, FL, 33487
LEXINGTON INTERNATIONAL 401(K) PLAN 2016 651040752 2017-10-16 LEXINGTON INTERNATIONAL, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 446190
Sponsor’s telephone number 5613142440
Plan sponsor’s address 1040 HOLLAND DRIVE, BOCA RATON, FL, 33487
LEXINGTON INTERNATIONAL 401(K) PLAN 2015 651048752 2016-10-12 LEXINGTON INTERNATIONAL, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 446190
Sponsor’s telephone number 5613142440
Plan sponsor’s address 777 YAMATO ROAD, SUITE 105, BOCA RATON, FL, 33461

Key Officers & Management

Name Role Address
Michaels David Trustee 1040 Holland Drive, BOCA RATON, FL, 33487
MICHAELS DAVID Agent 1040 Holland Drive, BOCA RATON, FL, 33487

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000007374 HAIRMAX ACTIVE 2016-01-20 2026-12-31 - 1040 HOLLAND DRIVE, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-11-05 1040 Holland Drive, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2017-03-20 1040 Holland Drive, BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-20 1040 Holland Drive, BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 2011-04-17 MICHAELS, DAVID -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05000188216 TERMINATED 05-14145 CA 31 MIAMI DADE CIRCUIT COURT 2005-11-02 2010-12-12 $895,739.00 MARTIN UNGER, MD, 66 AVENUE ROAD, CONCOURSE LEVEL, SUITE 1, TORONTO ONTARIO, CANADA M5R3N8

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-06
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-06-03
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3966047204 2020-04-27 0455 PPP 1040 Holland Dr, BOCA RATON, FL, 33487
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) 506420
Loan Approval Amount (current) 506420
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 Unanswered
Project Address BOCA RATON, PALM BEACH, FL, 33487-1000
Project Congressional District FL-22
Number of Employees 34
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 510929.22
Forgiveness Paid Date 2021-03-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State