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  5. DESIGN EXTENSIONS, LLC

DESIGN EXTENSIONS, LLC - Florida Company Profile

Company Details

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

DESIGN EXTENSIONS, 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: 18 Jul 2006 (19 years ago)
Document Number: L06000071450
FEI/EIN Number 205317791

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

Key Officers & Management

Name Role Address
OWEN JAY R Managing Member 701 Market Street, SAINT AUGUSTINE, FL, 32095
UNITED STATES CORPORATION AGENTS, INC. Agent -

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 - 701 MARKET STREET, UNIT 101, SAINT AUGUSTINE, FL, 32095
G20000125051 BUSINESS BUILDERS ACTIVE 2020-09-25 2025-12-31 - 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 -
CHANGE OF PRINCIPAL ADDRESS 2016-01-22 701 Market Street, Unit 101, SAINT AUGUSTINE, FL 32095 -
CHANGE OF MAILING ADDRESS 2016-01-22 701 Market Street, Unit 101, SAINT AUGUSTINE, FL 32095 -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3721617102 2020-04-12 0491 PPP 701 Market Street 101, St. Augustine, FL, 32095
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 189000
Loan Approval Amount (current) 189000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St. Augustine, SAINT JOHNS, FL, 32095-0002
Project Congressional District FL-05
Number of Employees 17
NAICS code 541810
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 190916.25
Forgiveness Paid Date 2021-04-28

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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