| 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 (10 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXACTA SYSTEMS, LLC 401(K) PLAN | 2023 | 461832779 | 2024-04-15 | EXACTA SYSTEMS, LLC | 51 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-04-15 |
| Name of individual signing | YVONIQUE BRISCOE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 713200 |
| Sponsor’s telephone number | 8665061909 |
| Plan sponsor’s address | 1123 GATEWAY BLVD, BOYNTON BEACH, FL, 33426 |
Signature of
| Role | Plan administrator |
| Date | 2024-04-15 |
| Name of individual signing | YVONIQUE BRISCOE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 713200 |
| Sponsor’s telephone number | 8665061909 |
| Plan sponsor’s address | 1123 GATEWAY BLVD., BOYNTON BEACH, FL, 33426 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-28 |
| Name of individual signing | JESSICA BASINGER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 713200 |
| Sponsor’s telephone number | 8665061909 |
| Plan sponsor’s address | 1123 GATEWAY BLVD., BOYNTON BEACH, FL, 33426 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-22 |
| Name of individual signing | JESSICA BASINGER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 713200 |
| Sponsor’s telephone number | 8665061909 |
| Plan sponsor’s address | 1123 GATEWAY BLVD, BOYNTON BEACH, FL, 33426 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-30 |
| Name of individual signing | JESSICA BASINGER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 713200 |
| Sponsor’s telephone number | 8665061909 |
| Plan sponsor’s address | 1123 GATEWAY BLVD, BOYNTON BEACH, FL, 33426 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-18 |
| Name of individual signing | JESSICA BASINGER |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7509097200 | 2020-04-28 | 0455 | PPP | 1123 Gateway Blvd, Boynton Beach, FL, 33426-8314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1572958407 | 2021-02-02 | 0455 | PPS | 1123 Gateway Blvd, Boynton Beach, FL, 33426-8314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
