| Entity Name: | XTENSIBLE SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Jan 2011 (14 years ago) |
| Date of dissolution: | 03 Nov 2020 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Nov 2020 (4 years ago) |
| Document Number: | M11000000325 |
| FEI/EIN Number |
161656978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123 FELTON STREET, MARLBOROUGH, MA, 01752, US |
| Mail Address: | 123 FELTON STREET, MARLBOROUGH, MA, 01752, US |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | XTENSIBLE SOLUTIONS, LLC, NEW YORK | 5918754 | NEW YORK |
| Headquarter of | XTENSIBLE SOLUTIONS, LLC, COLORADO | 20081048474 | COLORADO |
| Headquarter of | XTENSIBLE SOLUTIONS, LLC, ILLINOIS | LLC_09492526 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORUS 401(K) | 2023 | 161656978 | 2024-09-15 | XTENSIBLE SOLUTIONS LLC | 20 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 461803145 |
| Plan administrator’s name | FORUSALL, INC. |
| Plan administrator’s address | 809 LAUREL ST., #1328, SAN CARLOS, CA, 94070 |
| Administrator’s telephone number | 8444012253 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-15 |
| Name of individual signing | JUSTIN RAMIREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-11-01 |
| Business code | 221100 |
| Sponsor’s telephone number | 3219170685 |
| Plan sponsor’s address | 6900 TAVISTOCK LAKES BLVD., SUITE 400, ORLANDO, FL, 32827 |
Plan administrator’s name and address
| Administrator’s EIN | 461803145 |
| Plan administrator’s name | FORUSALL, INC. |
| Plan administrator’s address | 809 LAUREL ST., #1328, SAN CARLOS, CA, 94070 |
| Administrator’s telephone number | 8444012253 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-09 |
| Name of individual signing | ALEXANDER JACOBSEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-11-01 |
| Business code | 221100 |
| Sponsor’s telephone number | 3219170685 |
| Plan sponsor’s address | 6900 TAVISTOCK LAKES BLVD., SUITE 400, ORLANDO, FL, 32827 |
Plan administrator’s name and address
| Administrator’s EIN | 461803145 |
| Plan administrator’s name | FORUSALL, INC. |
| Plan administrator’s address | 809 LAUREL STREET #1328, SAN CARLOS, CA, 94070 |
| Administrator’s telephone number | 8444012253 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-23 |
| Name of individual signing | ALEXANDER JACOBSEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Barclay Alyson S | Auth | 9900A Clayton Road, St. Louis, MO, 63124 |
| DOBLE ENGINEERING COMPANY | Sole | - |
| Robinson Greg M | Gene | 123 FELTON STREET, MARLBOROUGH, MA, 01752 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-11-03 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000350000. CONVERSION NUMBER 300000207193 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-01 | 123 FELTON STREET, MARLBOROUGH, MA 01752 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-01 | 123 FELTON STREET, MARLBOROUGH, MA 01752 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-03-07 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-03-19 |
| Foreign Limited | 2011-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
