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DESIGN EXTENSIONS, LLC

Company Details

Entity Name: DESIGN EXTENSIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 18 Jul 2006 (19 years ago)
Document Number: L06000071450
FEI/EIN Number 205317791
Address: 701 Market Street, SAINT AUGUSTINE, FL, 32095, US
Mail Address: 701 Market Street, SAINT AUGUSTINE, FL, 32095, US
ZIP code: 32095
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DESIGN EXTENSIONS 401(K) PLAN 2023 205317791 2024-05-02 DESIGN EXTENSIONS 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541511
Sponsor’s telephone number 8773786101
Plan sponsor’s address 701 MARKET STREET, UNIT 101, SAINT AUGUSTINE, FL, 32095

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-02
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
DESIGN EXTENSIONS 401(K) PLAN 2022 205317791 2023-05-26 DESIGN EXTENSIONS 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541511
Sponsor’s telephone number 8773786101
Plan sponsor’s address 701 MARKET STREET, UNIT 101, SAINT AUGUSTINE, FL, 32095

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
DESIGN EXTENSIONS 401(K) PLAN 2021 205317791 2022-06-02 DESIGN EXTENSIONS 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541511
Sponsor’s telephone number 8773786101
Plan sponsor’s address 701 MARKET STREET, UNIT 101, SAINT AUGUSTINE, FL, 32095

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-06-02
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
DESIGN EXTENSIONS 401(K) PLAN 2020 205317791 2021-06-21 DESIGN EXTENSIONS 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541511
Sponsor’s telephone number 8773786101
Plan sponsor’s address 701 MARKET STREET, UNIT 101, SAINT AUGUSTINE, FL, 32095

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-06-21
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
DESIGN EXTENSIONS 401(K) PLAN 2019 205317791 2020-06-21 DESIGN EXTENSIONS 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541511
Sponsor’s telephone number 8773786101
Plan sponsor’s address 701 MARKET STREET, UNIT 101, SAINT AUGUSTINE, FL, 32095

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-06-21
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
DESIGN EXTENSIONS 401(K) PLAN 2018 205317791 2020-05-18 DESIGN EXTENSIONS 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541511
Sponsor’s telephone number 8773786101
Plan sponsor’s address 701 MARKET STREET, UNIT 101, SAINT AUGUSTINE, FL, 32095

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-05-18
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
DESIGN EXTENSIONS 401(K) PLAN 2018 205317791 2020-05-07 DESIGN EXTENSIONS 13
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541511
Sponsor’s telephone number 8773786101
Plan sponsor’s address 701 MARKET STREET, UNIT 101, SAINT AUGUSTINE, FL, 32095

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-05-07
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
DESIGN EXTENSIONS 401(K) PLAN 2018 205317791 2019-07-17 DESIGN EXTENSIONS 13
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541511
Sponsor’s telephone number 8773786101
Plan sponsor’s address 701 MARKET STREET, UNIT 101, SAINT AUGUSTINE, FL, 32095

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2019-07-17
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
DESIGN EXTENSIONS 401(K) PLAN 2017 205317791 2018-07-25 DESIGN EXTENSIONS 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541511
Sponsor’s telephone number 8773786101
Plan sponsor’s address 701 MARKET STREET, UNIT 101, SAINT AUGUSTINE, FL, 32095

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2018-07-25
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
UNITED STATES CORPORATION AGENTS, INC. Agent

Managing Member

Name Role Address
OWEN JAY R Managing Member 701 Market Street, SAINT AUGUSTINE, FL, 32095

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000157601 AGENCY BUILDERS ACTIVE 2023-12-27 2028-12-31 No data 701 MARKET STREET, UNIT 101, SAINT AUGUSTINE, FL, 32095
G20000125051 BUSINESS BUILDERS ACTIVE 2020-09-25 2025-12-31 No data 701 MARKET STREET, UNIT 101, SAINT AUGUSTINE, FL, 32095

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 No data
CHANGE OF PRINCIPAL ADDRESS 2016-01-22 701 Market Street, Unit 101, SAINT AUGUSTINE, FL 32095 No data
CHANGE OF MAILING ADDRESS 2016-01-22 701 Market Street, Unit 101, SAINT AUGUSTINE, FL 32095 No data

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-07

Date of last update: 01 Feb 2025

Sources: Florida Department of State