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XPRESSGUARDS LLC - Florida Company Profile

Company Details

Entity Name: XPRESSGUARDS 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: 11 Dec 2019 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Jul 2023 (2 years ago)
Document Number: M19000011783
FEI/EIN Number 84-4101505

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

Mail Address: 2200 SW 59 Ave, West Park, FL, 33023, US
Address: 150 S.Pine Island Road, Plantation, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
XPRESSGUARDS 401(K) PLAN 2023 844101505 2024-05-21 XPRESSGUARDS LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 561600
Sponsor’s telephone number 8664074342
Plan sponsor’s address 2200 SW 59 AVE, WEST PARK, FL, 33023

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-21
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Louissaint Moise Authorized Member 150 S.Pine Island Road, Plantation, FL, 33324
MSM Living Trust Agent 2200 SW 59 Ave, West Park, FL, 33023

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-10 150 S.Pine Island Road, Suite 300, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2024-07-22 MSM Living Trust -
CHANGE OF MAILING ADDRESS 2024-04-27 150 S.Pine Island Road, Suite 300, Plantation, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-27 2200 SW 59 Ave, West Park, FL 33023 -
LC AMENDMENT 2023-07-25 - -
REINSTATEMENT 2021-10-02 - -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000596601 TERMINATED 1000000972277 BROWARD 2023-11-29 2043-12-06 $ 4,822.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J23000482075 TERMINATED 1000000965120 BROWARD 2023-10-04 2043-10-11 $ 37,477.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J23000482083 TERMINATED 1000000965122 BROWARD 2023-10-04 2033-10-11 $ 2,604.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-10
AMENDED ANNUAL REPORT 2024-08-15
AMENDED ANNUAL REPORT 2024-07-27
AMENDED ANNUAL REPORT 2024-07-24
AMENDED ANNUAL REPORT 2024-07-22
ANNUAL REPORT 2024-04-27
AMENDED ANNUAL REPORT 2023-10-27
LC Amendment 2023-07-25
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-28

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2480344 XPRESSGUARDS LLC - C8MNGLEGBCP9 2200 SW 59TH AVE, WEST PARK, FL, 33023-
Capabilities Statement Link -
Phone Number 954-391-2292
Fax Number -
E-mail Address moise@xpressguards.com
WWW Page -
E-Commerce Website -
Contact Person MOISE LOUISSAINT
County Code (3 digit) 011
Congressional District 24
Metropolitan Statistical Area 2680
CAGE Code 8P6N6
Year Established 2019
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Black American, Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 561612
NAICS Code's Description Security Guards and Patrol Services
Buy Green Yes
Code 541618
NAICS Code's Description Other Management Consulting Services
Buy Green Yes
Code 561210
NAICS Code's Description Facilities Support Services
Buy Green Yes
Code 561611
NAICS Code's Description Investigation and Personal Background Check Services
Buy Green Yes
Code 611699
NAICS Code's Description All Other Miscellaneous Schools and Instruction
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State