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  5. XCELLIMARK, LLC

XCELLIMARK, LLC

Headquarter

Company Details

Entity Name: XCELLIMARK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Mar 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Dec 2003 (21 years ago)
Document Number: L01000004859
FEI/EIN Number 593709081
Mail Address: 361 Twelve Oaks Drive, Winter Springs, FL, 32708, US
Address: 361 TWELVE OAKS DR, Winter Springs, FL, 32708, US
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of XCELLIMARK, LLC, MISSISSIPPI 1202142 MISSISSIPPI

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
XCELLIMARK 401 K PROFIT SHARING PLAN 2018 593709081 2019-10-07 XCELLIMARK 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 519100
Sponsor’s telephone number 4076783062
Plan sponsor’s address 361 TWELVE OAKS DRIVE, WINTER SPRINGS, FL, 32708

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing RENEE VARGA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-07
Name of individual signing RE
Valid signature Filed with authorized/valid electronic signature
XCELLIMARK 401 K PROFIT SHARING PLAN 2018 593709081 2019-07-23 XCELLIMARK 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 519100
Sponsor’s telephone number 4076783062
Plan sponsor’s address 121 S. ORANGE AVENUE, #1503, ORLANDO, FL, 328013221

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing RENEE VARGA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-23
Name of individual signing RENEE VARGA
Valid signature Filed with authorized/valid electronic signature
XCELLIMARK 401 K PROFIT SHARING PLAN 2017 593709081 2018-06-20 XCELLIMARK 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 519100
Sponsor’s telephone number 4076783062
Plan sponsor’s address 121 S. ORANGE AVENUE, #1503, ORLANDO, FL, 328013221

Signature of
Role Plan administrator
Date 2018-06-20
Name of individual signing SCOTT LAMBERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-20
Name of individual signing SCOTT LAMBERT
Valid signature Filed with authorized/valid electronic signature
XCELLIMARK 401K PROFIT SHARING PLAN 2016 593709081 2017-07-05 XCELLIMARK 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 519100
Sponsor’s telephone number 4076783062
Plan sponsor’s address 121 S. ORANGE AVENUE, #1503, ORLANDO, FL, 328013221

Signature of
Role Plan administrator
Date 2017-07-05
Name of individual signing SCOTT LAMBERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-05
Name of individual signing SCOTT LAMBERT
Valid signature Filed with authorized/valid electronic signature
XCELLIMARK 401K PROFIT SHARING PLAN 2015 593709081 2016-08-16 XCELLIMARK 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 519100
Sponsor’s telephone number 4076783062
Plan sponsor’s address 1211 STATE ROAD 436, SUITE 101, CASSELBERRY, FL, 32707

Signature of
Role Plan administrator
Date 2016-08-16
Name of individual signing SCOTT LAMBERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-16
Name of individual signing SCOTT LAMBERT
Valid signature Filed with authorized/valid electronic signature
XCELLIMARK 401K PROFIT SHARING PLAN 2014 593709081 2015-06-17 XCELLIMARK 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 519100
Sponsor’s telephone number 4076783062
Plan sponsor’s address 1211 STATE ROAD 436, SUITE 101, CASSELBERRY, FL, 32707

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing SCOTT LAMBERT
Valid signature Filed with authorized/valid electronic signature
XCELLIMARK 401K PROFIT SHARING PLAN 2013 593709081 2014-07-24 XCELLIMARK 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 519100
Sponsor’s telephone number 4076783062
Plan sponsor’s address 1211 STATE ROAD 436, SUITE 101, CASSELBERRY, FL, 32707

Signature of
Role Plan administrator
Date 2014-07-24
Name of individual signing A.SCOTT LAMBERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-24
Name of individual signing A. SCOTT LAMBERT
Valid signature Filed with authorized/valid electronic signature
XCELLIMARK 401K PROFIT SHARING PLAN 2012 593709081 2013-06-28 XCELLIMARK 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 519100
Sponsor’s telephone number 4076783062
Plan sponsor’s address 1211 STATE ROAD 436, SUITE 101, CASSELBERRY, FL, 32707

Signature of
Role Plan administrator
Date 2013-06-28
Name of individual signing SCOTT LAMBERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-28
Name of individual signing SCOTT LAMBERT
Valid signature Filed with authorized/valid electronic signature
XCELLIMARK 401K PROFIT SHARING PLAN 2011 593709081 2012-09-25 XCELLIMARK 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 519100
Sponsor’s telephone number 4076783062
Plan sponsor’s address 1211 STATE ROAD 436, SUITE 101, CASSELBERRY, FL, 32707

Plan administrator’s name and address
Administrator’s EIN 593709081
Plan administrator’s name XCELLIMARK
Plan administrator’s address 1211 STATE ROAD 436, SUITE 101, CASSELBERRY, FL, 32707
Administrator’s telephone number 4076783062

Signature of
Role Plan administrator
Date 2012-09-25
Name of individual signing SCOTT LAMBERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-25
Name of individual signing SCOTT LAMBERT
Valid signature Filed with authorized/valid electronic signature
XCELLIMARK 401K PROFIT SHARING PLAN 2010 593709081 2011-07-19 XCELLIMARK 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 519100
Sponsor’s telephone number 4076783062
Plan sponsor’s address 1211 STATE ROAD 436, SUITE 101, CASSELBERRY, FL, 32707

Plan administrator’s name and address
Administrator’s EIN 593709081
Plan administrator’s name XCELLIMARK
Plan administrator’s address 1211 STATE ROAD 436, SUITE 101, CASSELBERRY, FL, 32707
Administrator’s telephone number 4076783062

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing SCOTT LAMBERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-19
Name of individual signing SCOTT LAMBERT
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LAMBERT ALEX S Agent 361 Twelve Oaks Drive, Winter Springs, FL, 32708

President

Name Role Address
Lambert Alex S President 361 Twelve Oaks Drive, Winter Springs, FL, 32708

Chief Executive Officer

Name Role Address
Lambert Nancy J Chief Executive Officer 361 TWELVE OAKS DR, Winter Springs, FL, 32708

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-02-19 361 Twelve Oaks Drive, Winter Springs, FL 32708 No data
CHANGE OF PRINCIPAL ADDRESS 2020-02-19 361 TWELVE OAKS DR, Winter Springs, FL 32708 No data
CHANGE OF MAILING ADDRESS 2020-02-19 361 TWELVE OAKS DR, Winter Springs, FL 32708 No data
REINSTATEMENT 2003-12-08 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 No data No data
REGISTERED AGENT NAME CHANGED 2002-11-07 LAMBERT, ALEX S No data
REINSTATEMENT 2002-11-07 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-01-15
AMENDED ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-08

Related by officers

LAMBERT ALEX S

NETMARKIT, LLC SUNMAST LLC

Related by address

361 Twelve Oaks Drive, Winter Springs, FL, 32708, US

SUNMAST LLC

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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