| Entity Name: | XPRESSGUARDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| 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 |
| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XPRESSGUARDS 401(K) PLAN | 2023 | 844101505 | 2024-05-21 | XPRESSGUARDS LLC | 0 | |||||||||||||||||||||||||||||||
|
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| 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 |
| Name | Role | Address |
|---|---|---|
| MSM Living Trust | Agent | 2200 SW 59 Ave, West Park, FL, 33023 |
| Name | Role | Address |
|---|---|---|
| Louissaint Moise | Authorized Member | 150 S.Pine Island Road, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-10 | 150 S.Pine Island Road, Suite 300, Plantation, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-07-22 | MSM Living Trust | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-27 | 150 S.Pine Island Road, Suite 300, Plantation, FL 33324 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-27 | 2200 SW 59 Ave, West Park, FL 33023 | No data |
| LC AMENDMENT | 2023-07-25 | No data | No data |
| REINSTATEMENT | 2021-10-02 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| 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 |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
