| Entity Name: | XGD SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XGD SYSTEMS, 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. |
| 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: | 30 Mar 2004 (21 years ago) |
| Document Number: | L04000026936 |
| FEI/EIN Number |
201254730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CORLETT GEOFF | Managing Member | 2432 NE Myrtle St, Jensen Beach, FL, 34957 |
| Datillio Kimberly | Agent | 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 | - | 415 NW FLAGLER AVENUE, UNIT #302, STUART, FL, 34994 |
| G17000011421 | ECO BLUE SYSTEMS | ACTIVE | 2017-01-31 | 2027-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 2432 NE Myrtle St, Jensen Beach, FL 34957 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 2432 NE Myrtle St, Jensen Beach, FL 34957 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | Datillio, Kimberly | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3585747100 | 2020-04-11 | 0455 | PPP | 415 NW FLAGLER AVE, STUART, FL, 34994-1137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3384793 | Interstate | 2025-03-14 | 65000 | 2024 | 6 | 4 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 7 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 1 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 1 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | I034N60025 |
| State abbreviation that indicates the state the inspector is from | TN |
| The date of the inspection | 2024-10-22 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | TN |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 1 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | CHEVROLET |
| License plate of the main unit | 32AYGV |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1GC1KVC80EF177374 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | ATLAS DIVI |
| License plate of the secondary unit | ECIX27 |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 5HCKA2029FE032939 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 1 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-10-22 |
| Code of the violation | 3958K2HOSP |
| Name of the BASIC | Hours-of-Service Compliance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 5 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | HOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty |
| The description of the violation group | Incomplete/Wrong Log |
| The unit a violation is cited against | Driver |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
