| Entity Name: | XGD SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 30 Mar 2004 (21 years ago) |
| Document Number: | L04000026936 |
| FEI/EIN Number | 201254730 |
| Address: | 2432 NE Myrtle St, Jensen Beach, FL, 34957, US |
| Mail Address: | 2432 NE Myrtle St, Jensen Beach, FL, 34957, US |
| ZIP code: | 34957 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | XGD SYSTEMS, LLC, MISSISSIPPI | 1390036 | MISSISSIPPI |
| Headquarter of | XGD SYSTEMS, LLC, ALABAMA | 000-511-688 | ALABAMA |
| Headquarter of | XGD SYSTEMS, LLC, NEW YORK | 3217094 | NEW YORK |
| Headquarter of | XGD SYSTEMS, LLC, CONNECTICUT | 0822489 | CONNECTICUT |
| Headquarter of | XGD SYSTEMS, LLC, ILLINOIS | LLC_01523333 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XGD SYSTEMS 401(K) PLAN | 2023 | 201254730 | 2024-07-31 | XGD SYSTEMS, LLC | 11 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-31 |
| Name of individual signing | JORI PEDERSEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 7722866822 |
| Plan sponsor’s address | 415 FLAGLER AVENUE, #302, STUART, FL, 34994 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 7722866822 |
| Plan sponsor’s address | 415 FLAGLER AVENUE, #302, STUART, FL, 34994 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 7722866822 |
| Plan sponsor’s address | 415 FLAGLER AVENUE, #302, STUART, FL, 34994 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 7722866822 |
| Plan sponsor’s address | 415 FLAGLER AVENUE, #302, STUART, FL, 34994 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7722866822 |
| Plan sponsor’s address | 415 FLAGLER AVENUE, #302, STUART, FL, 34994 |
| Name | Role | Address |
|---|---|---|
| Datillio Kimberly | Agent | 2432 NE Myrtle St, Jensen Beach, FL, 34957 |
| Name | Role | Address |
|---|---|---|
| CORLETT GEOFF | Managing Member | 2432 NE Myrtle St, Jensen Beach, FL, 34957 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000041339 | TDI GOLF | ACTIVE | 2017-04-17 | 2027-12-31 | No data | 415 NW FLAGLER AVENUE, UNIT #302, STUART, FL, 34994 |
| G17000011421 | ECO BLUE SYSTEMS | ACTIVE | 2017-01-31 | 2027-12-31 | No data | 415 NW FLAGLER AVENUE, UNIT #302, STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 2432 NE Myrtle St, Jensen Beach, FL 34957 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 2432 NE Myrtle St, Jensen Beach, FL 34957 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 2432 NE Myrtle St, Jensen Beach, FL 34957 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | Datillio, Kimberly | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
