| Entity Name: | XACTI GLOBAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Nov 2004 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L04000085915 |
| FEI/EIN Number | 352242386 |
| Address: | 1701 Spanish River Road, BOCA RATON, FL, 33432-8051, US |
| Mail Address: | 1701 Spanish River Road, BOCA RATON, FL, 33432-8051, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XACTI GLOBAL 401(K) PLAN | 2016 | 050525567 | 2017-08-16 | XACTI GLOBAL LLC | 2 | |||||||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-08-16 |
| Name of individual signing | ROBERT OESTERLUND |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-05-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 5619897400 |
| Plan sponsor’s address | 999 W. YAMATO RD. STE. 100, STE 100, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-16 |
| Name of individual signing | ROBERT OESTERLUND |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-05-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 5619897400 |
| Plan sponsor’s address | 5030 CHAMPION BLVD. SUITE G11-259, BOCA RATON, FL, 33496 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-17 |
| Name of individual signing | ROBERT OSTERLUND |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-05-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 5619897400 |
| Plan sponsor’s address | 5030 CHAMPION BLVD. SUITE G11-259, BOCA RATON, FL, 33496 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-09 |
| Name of individual signing | ROBERT OSTERLUND |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-05-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 5619897400 |
| Plan sponsor’s address | 999 W. YAMATO RD. STE. 100, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-26 |
| Name of individual signing | FREDERICK -SKIP- MIDDLETON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-05-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 5619897400 |
| Plan sponsor’s address | 999 W. YAMATO RD. STE. 100, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-10 |
| Name of individual signing | FREDERICK -SKIP- MIDDLETON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-05-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 5619897400 |
| Plan sponsor’s address | 999 W. YAMATO RD. STE. 100, BOCA RATON, FL, 33431 |
Plan administrator’s name and address
| Administrator’s EIN | 050525567 |
| Plan administrator’s name | XACTI GLOBAL LLC |
| Plan administrator’s address | 999 W. YAMATO RD. STE. 100, BOCA RATON, FL, 33431 |
| Administrator’s telephone number | 5619897400 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-20 |
| Name of individual signing | SARAH PURSGLOVE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-05-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 5619897400 |
| Plan sponsor’s address | 999 W. YAMATO RD. STE. 100, BOCA RATON, FL, 33431 |
Plan administrator’s name and address
| Administrator’s EIN | 050525567 |
| Plan administrator’s name | XACTI GLOBAL LLC |
| Plan administrator’s address | 999 W. YAMATO RD. STE. 100, BOCA RATON, FL, 33431 |
| Administrator’s telephone number | 5619897400 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-29 |
| Name of individual signing | SARAH PURSGLOVE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-07-29 |
| Name of individual signing | SARAH PURSGLOVE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PURSGLOVE SARAH L | Managing Member | 1701 Spanish River Road, BOCA RATON, FL, 334328051 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2017-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-09-22 | Corporate Creations Network Inc. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-22 | 11380 Prosperity Farms Road #221E, Palm Beach Gardens, FL 33410 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 1701 Spanish River Road, BOCA RATON, FL 33432-8051 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 1701 Spanish River Road, BOCA RATON, FL 33432-8051 | No data |
| LC NAME CHANGE | 2008-08-11 | XACTI GLOBAL, LLC | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SMART SAVINGS CENTER, LLC, et al. VS OFFICE OF THE ATTORNEY GENERAL, etc., et al. | 4D2014-4580 | 2014-12-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | REBATEGIANT.COM, LLC |
| Role | Petitioner |
| Status | Active |
| Name | DISCOUNT MOVIE SALE, LLC |
| Role | Petitioner |
| Status | Active |
| Name | SMART SAVINGS CENTER, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Stephanie L. Serafin, Jane Kreusler-Walsh, Rebecca Mercier Vargas, JENNIFER MILLER |
| Name | SMARTSAVINGSCENTER.COM |
| Role | Petitioner |
| Status | Active |
| Name | DISCOUNT BOOK SALE, LLC |
| Role | Petitioner |
| Status | Active |
| Name | RSOP HOLDINGS, LLC |
| Role | Petitioner |
| Status | Active |
| Name | BEST BUYER DISCOUNTS, LLC |
| Role | Petitioner |
| Status | Active |
| Name | DISCOUNTPOSTERSALE.COM, LLC |
| Role | Petitioner |
| Status | Active |
| Name | XACTI, LLC |
| Role | Petitioner |
| Status | Active |
| Name | ROYALARCADE.COM, LLC |
| Role | Petitioner |
| Status | Active |
| Name | HOTMOVIESALE.COM, LLC |
| Role | Petitioner |
| Status | Active |
| Name | BESTBRANDVALUES.COM, LLC |
| Role | Petitioner |
| Status | Active |
| Name | HOTBOOKSALE.COM, LLC |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Name | XACTI GLOBAL, LLC |
| Role | Respondent |
| Status | Active |
| Name | OFFICE OF THE ATTORNEY GENERAL |
| Role | Respondent |
| Status | Active |
| Representations | Christopher Mammel, Steven M. Katzman, Katherine Kiziah, MICHAEL DEBIASE, Zachary Rian Potter, Jeffrey D. Fisher, CRAIG A. RUBENSTEIN (DNU), Gary Charles Rosen |
| Name | HON. EDWARD H. FINE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-12-03 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | Motion For Review |
| On Behalf Of | SMART SAVINGS CENTER |
| Docket Date | 2014-12-03 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | SMART SAVINGS CENTER |
| Docket Date | 2014-12-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-01-07 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ ORDERED that respondent's motion to file supplemental appendix filed December 19, 2014 is hereby granted; further,ORDERED that respondent's motion for attorney's fees as a sanction filed December 9, 2014 is hereby denied. |
| Docket Date | 2014-12-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ (SUPPLEMENTAL) |
| On Behalf Of | OFFICE OF THE ATTORNEY GENERAL |
| Docket Date | 2014-12-19 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO FILE SUPP. APPENDIX TO MOTION FOR ATTORNEY'S FEES AS A SANCTION RELATED TO "EMERGENCY" MOTION TO REVIEW DENIAL OF STAY AND PETITION FOR WRIT OF CERT. |
| On Behalf Of | OFFICE OF THE ATTORNEY GENERAL |
| Docket Date | 2014-12-11 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO XACTI GLOBAL, LLC'S MOTION FOR ATTORNEY'S FEES AS A SANCTION |
| On Behalf Of | SMART SAVINGS CENTER |
| Docket Date | 2014-12-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOTION FOR ATTORNEY'S FEES, ETC. |
| On Behalf Of | OFFICE OF THE ATTORNEY GENERAL |
| Docket Date | 2014-12-09 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ AS A SANCTION RELATED TO "EMERGENCY" MOTION TO REVIEW DENIAL OF STAY (PENDING CERT.) AND PETITION FOR WRIT OF CERT. |
| On Behalf Of | OFFICE OF THE ATTORNEY GENERAL |
| Docket Date | 2014-12-05 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2014-12-05 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Certiorari ~ ORDERED that the petition for writ of certiorari filed December 3, 2014 is hereby denied on the merits; further,ORDERED that petitioners' emergency motion to review filed December 3, 2014 is hereby denied; further,ORDERED that petitioners' motion to use one appendix to support petition filed December 3, 2014 is hereby determined to be moot. STEVENSON, FORST and KLINGENSMITH, JJ., Concur. |
| Docket Date | 2014-12-05 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | OFFICE OF THE ATTORNEY GENERAL |
| Docket Date | 2014-12-05 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO REQUEST FOR EMERGENCY TREATMENT AND EMERGENCY MOTION TO REVIEW |
| On Behalf Of | OFFICE OF THE ATTORNEY GENERAL |
| Docket Date | 2014-12-03 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | SMART SAVINGS CENTER |
| Docket Date | 2014-12-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-09-22 |
| LC Voluntary Dissolution | 2017-09-22 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-04-29 |
| Reg. Agent Resignation | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
