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  5. EDERM SYSTEMS LLC

EDERM SYSTEMS LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: EDERM SYSTEMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EDERM 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.
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: 29 Apr 2008 (17 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 14 Oct 2009 (16 years ago)
Document Number: L08000042891
FEI/EIN Number 37-1584227

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4700 EXCHANGE CT, SUITE #110, BOCA RATON, FL, 33431, US
Mail Address: 4700 EXCHANGE CT, SUITE #110, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of EDERM SYSTEMS LLC, ALABAMA 001-027-158 ALABAMA
Headquarter of EDERM SYSTEMS LLC, COLORADO 20231646955 COLORADO

Central Index Key

CIK number Mailing Address Business Address Phone
1529258 902 CLINT MOORE ROAD, SUITE 226, BOCA RATON, FL, 33487 902 CLINT MOORE ROAD, SUITE 226, BOCA RATON, FL, 33487 (561) 314-2000

Filings since 2012-05-18
Form type D
File number 021-178513
Filing date 2012-05-18
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EDERM, LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 371584227 2024-07-10 EDERM SYSTEMS, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 519100
Sponsor’s telephone number 5613142000
Plan sponsor’s address 4700 EXCHANGE COURT, SUITE 110, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2024-07-10
Name of individual signing SHERYL CHROMEY
Valid signature Filed with authorized/valid electronic signature
EDERM, LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 371584227 2023-06-20 EDERM SYSTEMS, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 519100
Sponsor’s telephone number 5613142000
Plan sponsor’s address 4700 EXCHANGE COURT, SUITE 110, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2023-06-20
Name of individual signing SHERYL CHROMEY
Valid signature Filed with authorized/valid electronic signature
EDERM, LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 371584227 2022-05-19 EDERM SYSTEMS, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 519100
Sponsor’s telephone number 4078101331
Plan sponsor’s address 4700 EXCHANGE COURT, SUITE 110, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing KRISTIN HILTON
Valid signature Filed with authorized/valid electronic signature
EDERM, LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 371584227 2021-06-04 EDERM SYSTEMS, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 519100
Sponsor’s telephone number 4078101331
Plan sponsor’s address 4700 EXCHANGE COURT, SUITE 110, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing KRISTIN HILTON
Valid signature Filed with authorized/valid electronic signature
EDERM, LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 371584227 2020-07-06 EDERM SYSTEMS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 519100
Sponsor’s telephone number 4078101331
Plan sponsor’s address 4700 EXCHANGE COURT, SUITE 110, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2020-07-06
Name of individual signing KRISTIN HILTON
Valid signature Filed with authorized/valid electronic signature
EDERM, LLC 401(K) PROFIT SHARING PLAN & TRUST 2018 371584227 2019-05-29 EDERM SYSTEMS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 519100
Sponsor’s telephone number 5613142000
Plan sponsor’s address 4700 EXCHANGE COURT, SUITE 110, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing KRISTIN HILTON
Valid signature Filed with authorized/valid electronic signature
EDERM, LLC 401(K) PROFIT SHARING PLAN & TRUST 2017 371584227 2018-07-19 EDERM SYSTEMS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 519100
Sponsor’s telephone number 5613142000
Plan sponsor’s address 902 CLINT MOORE RD STE 226, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing GERRY CHRISTOPHER
Valid signature Filed with authorized/valid electronic signature
EDERM, LLC 401(K) PROFIT SHARING PLAN & TRUST 2016 371584227 2018-03-14 EDERM SYSTEMS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 519100
Sponsor’s telephone number 5613142000
Plan sponsor’s address 902 CLINT MOORE RD STE 226, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2018-03-14
Name of individual signing GERRY CHRISTOPHER
Valid signature Filed with authorized/valid electronic signature
EDERM, LLC 401(K) PROFIT SHARING PLAN & TRUST 2016 371584227 2018-01-22 EDERM SYSTEMS, LLC 10
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 519100
Sponsor’s telephone number 5613142000
Plan sponsor’s address 902 CLINT MOORE RD STE 226, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2018-01-22
Name of individual signing GERRY CHRISTOPHER
Valid signature Filed with authorized/valid electronic signature
EDERM, LLC 401(K) PROFIT SHARING PLAN & TRUST 2015 371584227 2016-07-28 EDERM SYSTEMS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 519100
Sponsor’s telephone number 5613142000
Plan sponsor’s address 902 CLINT MOORE RD STE 226, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing GERRY CHRISTOPHER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
QUEEN ANDREW Manager 4700 Exchange Court, Boca Raton, FL, 33431
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-23 4700 EXCHANGE CT, SUITE #110, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2023-03-23 4700 EXCHANGE CT, SUITE #110, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2023-03-23 Corporate Creations Network, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2022-02-07 801 US Highway 1, North Palm Beach, FL 33408 -
LC AMENDMENT AND NAME CHANGE 2009-10-14 EDERM SYSTEMS LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-19
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-02-07
AMENDED ANNUAL REPORT 2021-09-17
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2237047308 2020-04-29 0455 PPP 4700 EXCHANGE CT STE 110, BOCA RATON, FL, 33431-4450
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 191755
Loan Approval Amount (current) 191755
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17297
Servicing Lender Name Pacific National Bank
Servicing Lender Address 1390 Brickell Ave, MIAMI, FL, 33131-3316
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address BOCA RATON, PALM BEACH, FL, 33431-4450
Project Congressional District FL-23
Number of Employees 10
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17297
Originating Lender Name Pacific National Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 193620.01
Forgiveness Paid Date 2021-04-29

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Companies related by address

4700 EXCHANGE CT, SUITE #110, BOCA RATON, FL, 33431, US

INTEGRATED DERMATOLOGY LLC DERM HOLDINGS LLC

4700 EXCHANGE CT, SUITE #110, BOCA RATON, FL, 33431, US

INTEGRATED DERMATOLOGY LLC DERM HOLDINGS LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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