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EXACTA SYSTEMS, LLC - Florida Company Profile

Company Details

Entity Name: EXACTA SYSTEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 27 Oct 2014 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 01 Sep 2023 (2 years ago)
Document Number: M14000007800
FEI/EIN Number 46-1832779

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 600 N. Hurstbourne Parkway, Louisville, KY, 40222, US
Mail Address: 600 N. Hurstbourne Parkway, Louisville, KY, 40222, US
Place of Formation: INDIANA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324
Carstanjen William C President 600 N. Hurstbourne Parkway, Louisville, KY, 40222
Adams Maureen Manager 600 N. Hurstbourne Parkway, Louisville, KY, 40222

Form 5500 Series

Employer Identification Number (EIN):
461832779
Plan Year:
2023
Number Of Participants:
51
Sponsors Telephone Number:
8665061909
File:
View File
Plan Year:
2023
Number Of Participants:
0
Sponsors Telephone Number:
8665061909
File:
View File
Plan Year:
2022
Number Of Participants:
38
Sponsors Telephone Number:
8665061909
File:
View File
Plan Year:
2021
Number Of Participants:
26
Sponsors Telephone Number:
8665061909
File:
View File
Plan Year:
2020
Number Of Participants:
20
Sponsors Telephone Number:
8665061909
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000052229 EXACTA SYSTEMS ACTIVE 2017-05-11 2027-12-31 - 1123 GATEWAY BLVD, BOYNTON BEACH, FL, 33426

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 600 N. Hurstbourne Parkway, S-400, Louisville, KY 40222 -
CHANGE OF MAILING ADDRESS 2024-04-26 600 N. Hurstbourne Parkway, S-400, Louisville, KY 40222 -
LC STMNT OF RA/RO CHG 2023-09-01 - -
REGISTERED AGENT NAME CHANGED 2023-09-01 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2023-09-01 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -
LC AMENDMENT AND NAME CHANGE 2016-05-31 EXACTA SYSTEMS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-26
CORLCRACHG 2023-09-01
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-05
LC Amendment and Name Change 2016-05-31

USAspending Awards / Financial Assistance

Date:
2021-02-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
577800.00
Total Face Value Of Loan:
577800.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
453000.00
Total Face Value Of Loan:
453000.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
453000
Current Approval Amount:
453000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
455579.58
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
577800
Current Approval Amount:
577800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
580014.9

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Carstanjen William C

CHURCHILL DOWNS INCORPORATED - Active
Foreign Profit (1999 )

Adams Maureen

CHURCHILL DOWNS INCORPORATED - Active
Foreign Profit (1999 )

Companies related by address

No other companies in our directory share the same address as EXACTA SYSTEMS, LLC

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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