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  5. LEXYL TRAVEL TECHNOLOGIES, LLC

LEXYL TRAVEL TECHNOLOGIES, LLC

Company Details

Entity Name: LEXYL TRAVEL TECHNOLOGIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Dec 2010 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Aug 2021 (4 years ago)
Document Number: L10000132401
FEI/EIN Number 272853555
Address: 205 DATURA STREET, 10TH FLOOR, WEST PALM BEACH, FL, 33401, US
Mail Address: 205 DATURA STREET, 10TH FLOOR, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEXYL TRAVEL TECHNOLOGIES, LLC 401(K) PLAN 2023 272853555 2024-10-15 LEXYL TRAVEL TECHNOLOGIES, LLC 121
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 561500
Sponsor’s telephone number 2018981347
Plan sponsor’s address 205 DATURA STREET, 10TH FLOOR, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing PERRY DEL VECCHIO
Valid signature Filed with authorized/valid electronic signature
LEXYL TRAVEL TECHNOLOGIES, LLC 401(K) PLAN 2022 272853555 2023-06-05 LEXYL TRAVEL TECHNOLOGIES, LLC 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 561500
Sponsor’s telephone number 8008981347
Plan sponsor’s address 205 DATURA STREET, 10TH FLOOR, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2023-06-05
Name of individual signing CHRISTOPHER RYAN
Valid signature Filed with authorized/valid electronic signature
LEXYL TRAVEL TECHNOLOGIES, LLC 401(K) PLAN 2021 272853555 2022-10-17 LEXYL TRAVEL TECHNOLOGIES, LLC 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 561500
Sponsor’s telephone number 8008981347
Plan sponsor’s address 205 DATURA STREET, 10TH FLOOR, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing BRUCE ROSENBERG
Valid signature Filed with authorized/valid electronic signature
LEXYL TRAVEL TECHNOLOGIES, LLC 401(K) PLAN 2020 272853555 2021-10-18 LEXYL TRAVEL TECHNOLOGIES, LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 561500
Sponsor’s telephone number 8008981347
Plan sponsor’s address 205 DATURA STREET, 10TH FLOOR, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2021-10-18
Name of individual signing BRIAN SCULTHORPE
Valid signature Filed with authorized/valid electronic signature
LEXYL TRAVEL TECHNOLOGIES, LLC 401(K) PLAN 2019 272853555 2020-10-08 LEXYL TRAVEL TECHNOLOGIES, LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 561500
Sponsor’s telephone number 8008981347
Plan sponsor’s address 205 DATURA ST., 10TH FLOOR, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing BRIAN SCULTHORPE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LETICIA PILOTO RODRIGUEZ CHIEF LEGAL OFF Agent 205 DATURA ST 10TH FLOOR, WEST PALM BEACH, FL, 33401

Manager

Name Role
HP MANAGEMENT VENTURES, LLC Manager

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000116244 EVENTSQUID ACTIVE 2023-09-20 2028-12-31 No data 205 DATURA ST., 10TH FLOOR, WEST PALM BEACH, FL, 33401
G19000004394 MEETINGS.COM ACTIVE 2019-01-09 2029-12-31 No data 205 DATURA ST., 10TH FLOOR, WEST PALM BEACH, FL, 33401
G11000020248 HOTELPLANNER.COM ACTIVE 2011-02-23 2026-12-31 No data 205 DATURA ST., FLOOR 10, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-09-25 LETICIA PILOTO RODRIGUEZ CHIEF LEGAL OFF No data
REGISTERED AGENT ADDRESS CHANGED 2023-09-25 205 DATURA ST 10TH FLOOR, WEST PALM BEACH, FL 33401 No data
LC AMENDMENT 2021-08-05 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-02-26 205 DATURA STREET, 10TH FLOOR, WEST PALM BEACH, FL 33401 No data
CHANGE OF MAILING ADDRESS 2016-02-26 205 DATURA STREET, 10TH FLOOR, WEST PALM BEACH, FL 33401 No data
CONVERSION 2010-12-29 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P10000050262. CONVERSION NUMBER 700000110157

Documents

Name Date
ANNUAL REPORT 2024-01-18
Reg. Agent Change 2023-09-25
Reg. Agent Resignation 2023-04-24
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-27
LC Amendment 2021-08-05
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9467598302 2021-01-30 0455 PPS 205 Datura St, West Palm Beach, FL, 33401-5657
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1256745
Loan Approval Amount (current) 1256745
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33401-5657
Project Congressional District FL-22
Number of Employees 100
NAICS code 561599
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1265996.04
Forgiveness Paid Date 2021-10-26

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Date of last update: 01 Feb 2025

Sources: Florida Department of State

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