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EXTENSIBLE COMPUTING, LLC

Headquarter

Company Details

Entity Name: EXTENSIBLE COMPUTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 13 Aug 2010 (14 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L10000084884
FEI/EIN Number 273230275
Address: 1401 Forum Way, WEST PALM BEACH, FL, 33401, US
Mail Address: 1401 Forum Way, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of EXTENSIBLE COMPUTING, LLC, CONNECTICUT 1013397 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
A.G. TECHNOLOGIES, INC. 401(K) PLAN 2013 273230275 2014-06-30 EXTENSIBLE COMPUTING LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541512
Sponsor’s telephone number 5612148076
Plan sponsor’s address 1254 OKEECHOBEE RD, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2014-06-30
Name of individual signing REBECCA NEERIEMER
Valid signature Filed with authorized/valid electronic signature
A.G. TECHNOLOGIES, INC. 401(K) PLAN 2012 273230275 2013-07-08 EXTENSIBLE COMPUTING LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541512
Sponsor’s telephone number 5612148076
Plan sponsor’s address 1254 OKEECHOBEE RD, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2013-07-08
Name of individual signing REBECCA NEERIEMER
Valid signature Filed with authorized/valid electronic signature
A.G. TECHNOLOGIES, INC. 401(K) PLAN 2011 273230275 2012-06-14 EXTENSIBLE COMPUTING LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541512
Sponsor’s telephone number 5612148076
Plan sponsor’s address 1254 OKEECHOBEE RD, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address

Administrator’s EIN 273230275
Plan administrator’s name EXTENSIBLE COMPUTING LLC
Plan administrator’s address 1254 OKEECHOBEE RD, WEST PALM BEACH, FL, 33401
Administrator’s telephone number 5612148076

Signature of

Role Plan administrator
Date 2012-06-14
Name of individual signing REBECCA NEERIEMER
Valid signature Filed with authorized/valid electronic signature
A.G. TECHNOLOGIES, INC. 401(K) PLAN 2010 273230275 2011-07-08 EXTENSIBLE COMPUTING LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541512
Sponsor’s telephone number 5612148076
Plan sponsor’s address 1254 OKEECHOBEE RD, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address

Administrator’s EIN 273230275
Plan administrator’s name EXTENSIBLE COMPUTING LLC
Plan administrator’s address 1254 OKEECHOBEE RD, WEST PALM BEACH, FL, 33401
Administrator’s telephone number 5612148076

Signature of

Role Plan administrator
Date 2011-07-08
Name of individual signing REBECCA NEERIEMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BURDICK GEOFFREY Agent 1110 N. OLIVE AVENUE, WEST PALM BEACH, FL, 33401

Manager

Name Role Address
SANCHEZ RORY Manager 1401 Forum Way, WEST PALM BEACH, FL, 33401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000029815 TRUE DIGITAL SECURITY EXPIRED 2018-03-02 2023-12-31 No data 1401 FORUM WAY, SUITE 100, WEST PALM BEACH, FL, 33401
G10000076265 SLPOWERS ACTIVE 2010-08-19 2025-12-31 No data 1401 FORUM WAY STE 100, STE 100, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-02-03 1401 Forum Way, 730, WEST PALM BEACH, FL 33401 No data
CHANGE OF MAILING ADDRESS 2021-02-03 1401 Forum Way, 730, WEST PALM BEACH, FL 33401 No data

Documents

Name Date
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-03-16
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-03-14

Date of last update: 02 Jan 2025

Sources: Florida Department of State