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  5. XTRATEGIES, LLC

XTRATEGIES, LLC

Company Details

Entity Name: XTRATEGIES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 22 May 2002 (23 years ago)
Document Number: M02000001314
FEI/EIN Number 01-0589763
Address: 13876 SW 56th Street, Miami, FL, 33175, US
Mail Address: 13876 SW 56th ST #198, Miami, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
XTRATEGIES, LLC PROFIT SHARING PLAN 2015 010589763 2016-05-16 XTRATEGIES, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3054481261
Plan sponsor’s address 1430 SOUTH DIXIE HIGHWAY, SUITE 314, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2016-05-16
Name of individual signing DAY JIMENEZ
Valid signature Filed with authorized/valid electronic signature
XTRATEGIES, LLC PROFIT SHARING PLAN 2014 010589763 2015-07-27 XTRATEGIES, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3054481261
Plan sponsor’s address 1430 SOUTH DIXIE HIGHWAY, SUITE 314, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing DAY JIMENEZ
Valid signature Filed with authorized/valid electronic signature
XTRATEGIES, LLC PROFIT SHARING PLAN 2013 010589763 2014-07-28 XTRATEGIES, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3054481261
Plan sponsor’s address 1430 SOUTH DIXIE HIGHWAY, SUITE 314, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing DAY JIMENEZ
Valid signature Filed with authorized/valid electronic signature
XTRATEGIES, LLC PROFIT SHARING PLAN 2012 010589763 2013-08-12 XTRATEGIES, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3054481261
Plan sponsor’s address 1430 SOUTH DIXIE HIGHWAY, SUITE 314, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2013-08-12
Name of individual signing DAY JIMENEZ
Valid signature Filed with authorized/valid electronic signature
XTRATEGIES, LLC PROFIT SHARING PLAN 2011 010589763 2012-10-05 XTRATEGIES, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3054481261
Plan sponsor’s address 1430 SOUTH DIXIE HIGHWAY, SUITE 314, CORAL GABLES, FL, 33146

Plan administrator’s name and address
Administrator’s EIN 010589763
Plan administrator’s name XTRATEGIES, LLC
Plan administrator’s address 1430 SOUTH DIXIE HIGHWAY, SUITE 314, CORAL GABLES, FL, 33146
Administrator’s telephone number 3054481261

Signature of
Role Plan administrator
Date 2012-10-05
Name of individual signing DAY JIMENEZ
Valid signature Filed with authorized/valid electronic signature
XTRATEGIES, LLC PROFIT SHARING PLAN 2010 010589763 2011-09-15 XTRATEGIES, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3054481261
Plan sponsor’s address 1430 SOUTH DIXIE HIGHWAY, SUITE 314, CORAL GABLES, FL, 33146

Plan administrator’s name and address
Administrator’s EIN 010589763
Plan administrator’s name XTRATEGIES, LLC
Plan administrator’s address 1430 SOUTH DIXIE HIGHWAY, SUITE 314, CORAL GABLES, FL, 33146
Administrator’s telephone number 3054481261

Signature of
Role Plan administrator
Date 2011-09-15
Name of individual signing DAY JIMENEZ
Valid signature Filed with authorized/valid electronic signature
XTRATEGIES, LLC PROFIT SHARING PLAN 2009 010589763 2010-10-03 XTRATEGIES, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3054481261
Plan sponsor’s address 3399 PONCE DE LEON BOULEVARD, SUITE 202, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 010589763
Plan administrator’s name XTRATEGIES, LLC
Plan administrator’s address 3399 PONCE DE LEON BOULEVARD, SUITE 202, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054481261

Signature of
Role Plan administrator
Date 2010-10-03
Name of individual signing DAY JIMENEZ
Valid signature Filed with authorized/valid electronic signature
XTRATEGIES, LLC PROFIT SHARING PLAN 2009 010589763 2010-09-24 XTRATEGIES, LLC 13
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3054481261
Plan sponsor’s address 3399 PONCE DE LEON BOULEVARD, SUITE 202, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 010589763
Plan administrator’s name XTRATEGIES, LLC
Plan administrator’s address 3399 PONCE DE LEON BOULEVARD, SUITE 202, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054481261

Signature of
Role Plan administrator
Date 2010-09-24
Name of individual signing DAY JIMENEZ
Valid signature Filed with incorrect/unrecognized electronic signature
XTRATEGIES, LLC PROFIT SHARING PLAN 2009 010589763 2010-09-21 XTRATEGIES, LLC 13
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3054481261
Plan sponsor’s address 3399 PONCE DE LEON BOULEVARD, SUITE 202, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 010589763
Plan administrator’s name XTRATEGIES, LLC
Plan administrator’s address 3399 PONCE DE LEON BOULEVARD, SUITE 202, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054481261

Signature of
Role Plan administrator
Date 2010-09-21
Name of individual signing DAY JIMENEZ
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Address
JIMENEZ DAY Agent 13876 SW 56th Street #198, Miami, FL, 33175

Managing Member

Name Role Address
JIMENEZ DAY Managing Member 13876 SW 56th Street #198, Miami, FL, 33175

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-12 13876 SW 56th Street, #198, Miami, FL 33175 No data
CHANGE OF PRINCIPAL ADDRESS 2022-03-16 13876 SW 56th Street, #198, Miami, FL 33175 No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-16 13876 SW 56th Street #198, Miami, FL 33175 No data

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-05-22
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-02-17

Related by officers

JIMENEZ DAY

ARTFORMZ, LLC DLD TO THE MOON, LLC

Related by address

13876 SW 56th Street, Miami, FL, 33175, US

ARES DISTRIBUTORS, INC. INTERCOM GLOBAL PRODUCTS LLC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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