Search icon

XTREME POLISHING SYSTEMS LLC - Florida Company Profile

Company Details

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

XTREME POLISHING 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: 13 Jan 2010 (15 years ago)
Document Number: L10000004778
FEI/EIN Number 271665278

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

Address: 2200 NW 32nd Street, Pompano Beach, FL, 33069, US
Mail Address: 2200 NW 32nd Street, Pompano Beach, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
XPS 401(K) PLAN 2023 271665278 2024-10-15 XTREME POLISHING SYSTEMS, LLC 52
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 238300
Sponsor’s telephone number 8006595843
Plan sponsor’s address 2200 NW 32ND ST #700, POMPANO BEACH, FL, 33069
XPS 401(K) PLAN 2022 271665278 2023-10-16 XTREME POLISHING SYSTEMS, LLC 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 238300
Sponsor’s telephone number 8006595843
Plan sponsor’s address 2200 NW 32ND ST #700, POMPANO BEACH, FL, 33069
XPS 401(K) PLAN 2021 271665278 2022-10-14 XTREME POLISHING SYSTEMS, LLC 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 238300
Sponsor’s telephone number 8006595843
Plan sponsor’s address 2200 NW 32ND ST #700, POMPANO BEACH, FL, 33069
XPS 401(K) PLAN 2020 271665278 2021-10-08 XTREME POLISHING SYSTEMS, LLC 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 238300
Sponsor’s telephone number 8006595843
Plan sponsor’s address 2200 NW 32ND ST #700, POMPANO BEACH, FL, 33069
XPS 401(K) PLAN 2019 271665278 2020-09-11 XTREME POLISHING SYSTEMS, LLC 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 238300
Sponsor’s telephone number 8006595843
Plan sponsor’s address 2200 NW 32ND ST #700, POMPANO BEACH, FL, 33069
XPS 401(K) PLAN 2018 271665278 2019-10-10 XTREME POLISHING SYSTEMS, LLC 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 238300
Sponsor’s telephone number 8006595843
Plan sponsor’s address 2200 NW 32ND ST #700, POMPANO BEACH, FL, 33069

Key Officers & Management

Name Role Address
LAVIN CHRISTOPHER Managing Member 2200 NW 32nd Street, Pompano Beach, FL, 33069
LAVIN KERRIE Managing Member 2200 NW 32nd Street, Pompano Beach, FL, 33069
Perry Mark Esq. Agent 2400 E Commercial Blvd, Ft Lauderdale, FL, 33308

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000150844 GARAGE EPOXY ACTIVE 2020-11-25 2025-12-31 - 2200 NW 32ND STREET, SUITE 100, POMPANO BEACH, FL, 33069
G20000141308 EPOXY ETC ACTIVE 2020-11-02 2025-12-31 - 2200 NW 32 ST, UNIT 700, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-21 Perry, Mark Esq. -
REGISTERED AGENT ADDRESS CHANGED 2022-03-21 2400 E Commercial Blvd, Suite 511, Ft Lauderdale, FL 33308 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-23 2200 NW 32nd Street, 700, Pompano Beach, FL 33069 -
CHANGE OF MAILING ADDRESS 2015-04-23 2200 NW 32nd Street, 700, Pompano Beach, FL 33069 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-04-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State