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LEXINGTON MANAGEMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: LEXINGTON MANAGEMENT GROUP, 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: 29 Dec 2017 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 28 Jan 2021 (4 years ago)
Document Number: M18000000108
FEI/EIN Number 823283940

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 505 S FLAGLER DRIVE, SUITE 900, WEST PALM BEACH, FL, 33401, US
Mail Address: 505 S FLAGLER DRIVE, SUITE 900, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEXINGTON MANAGEMENT GROUP, LLC 401(K) RETIREMENT PLAN 2022 823283940 2023-10-12 LEXINGTON MANAGEMENT GROUP, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 211120
Sponsor’s telephone number 5618329292
Plan sponsor’s address 505 SOUTH FLAGLER DRIVE, SUITE 900, WEST PALM BEACH, FL, 33401
LEXINGTON MANAGEMENT GROUP, LLC 401(K) RETIREMENT PLAN 2021 823283940 2022-10-11 LEXINGTON MANAGEMENT GROUP, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 211120
Sponsor’s telephone number 5618329292
Plan sponsor’s address 505 SOUTH FLAGLER DRIVE, SUITE 900, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2022-10-11
Name of individual signing MERRILL CURTIS
Valid signature Filed with authorized/valid electronic signature
LEXINGTON MANAGEMENT GROUP, LLC 401(K) RETIREMENT PLAN 2020 823283940 2021-09-20 LEXINGTON MANAGEMENT GROUP, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 211120
Sponsor’s telephone number 5618329292
Plan sponsor’s address 505 SOUTH FLAGLER DRIVE, SUITE 900, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2021-09-17
Name of individual signing MERRILL CURTIS
Valid signature Filed with authorized/valid electronic signature
LEXINGTON MANAGEMENT GROUP, LLC 401(K) RETIREMENT PLAN 2019 823283940 2020-09-29 LEXINGTON MANAGEMENT GROUP, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 211120
Sponsor’s telephone number 5618329292
Plan sponsor’s address 505 SOUTH FLAGLER DRIVE, SUITE 900, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2020-09-29
Name of individual signing MERRILL CURTIS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HANLEY Alice H Chairman 250 JUNGLE ROAD, PALM BEACH, FL, 33480
Curtis Lee M Manager 250 Jungle Rd, Palm Beach, FL, 33480
WOLESTSKY A.C. Secretary 9737 SW SANTA MONICA DRIVE, PALM CITY, FL, 34990
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2021-01-28 - -
REGISTERED AGENT NAME CHANGED 2021-01-28 CORPORATE CREATIONS NETWORK INC. -
REGISTERED AGENT ADDRESS CHANGED 2021-01-28 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-17
CORLCRACHG 2021-01-28
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-03-05
Foreign Limited 2017-12-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State