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  5. XCELLIMARK, LLC

XCELLIMARK, LLC - Florida Company Profile

Headquarter

Company Details

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

XCELLIMARK, 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: 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

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

Key Officers & Management

Name Role Address
Lambert Alex S President 361 Twelve Oaks Drive, Winter Springs, FL, 32708
Lambert Nancy J Chief Executive Officer 361 TWELVE OAKS DR, Winter Springs, FL, 32708
LAMBERT ALEX S Agent 361 Twelve Oaks Drive, 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 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-19 361 TWELVE OAKS DR, Winter Springs, FL 32708 -
CHANGE OF MAILING ADDRESS 2020-02-19 361 TWELVE OAKS DR, Winter Springs, FL 32708 -
REINSTATEMENT 2003-12-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -
REGISTERED AGENT NAME CHANGED 2002-11-07 LAMBERT, ALEX S -
REINSTATEMENT 2002-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5087467705 2020-05-01 0491 PPP 361 TWELVE OAKS DR, WINTER SPGS, FL, 32708-6194
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55655
Loan Approval Amount (current) 55655
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 WINTER SPGS, SEMINOLE, FL, 32708-6194
Project Congressional District FL-07
Number of Employees 4
NAICS code 541840
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 56033.15
Forgiveness Paid Date 2021-01-08

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Florida Limited Liability Co. (2006 )
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Florida Limited Liability Co. (2006 )

Companies related by address

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

SUNMAST LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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