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EXCELSIOR WEALTH GROUP, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: EXCELSIOR WEALTH GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXCELSIOR WEALTH GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Oct 2003 (21 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L03000041877
FEI/EIN Number 841637426

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

Address: 100 STORE HILL ROAD, OLD WESTBURY, NY, 11568
Mail Address: 100 STORE HILL ROAD, OLD WESTBURY, NY, 11568
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of EXCELSIOR WEALTH GROUP, LLC, NEW YORK 3080598 NEW YORK

Key Officers & Management

Name Role Address
BUSINESS FILINGS INCORPORATED Agent -
PETKANAS DEAN Managing Member 100 STORE HILL ROAD, OLD WESTBURY, NY, 11568

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-11-14 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
NAME CHANGE AMENDMENT 2004-04-05 EXCELSIOR WEALTH GROUP, LLC -
CHANGE OF PRINCIPAL ADDRESS 2004-03-15 100 STORE HILL ROAD, OLD WESTBURY, NY 11568 -
CHANGE OF MAILING ADDRESS 2004-03-15 100 STORE HILL ROAD, OLD WESTBURY, NY 11568 -

Documents

Name Date
ANNUAL REPORT 2008-08-22
ANNUAL REPORT 2007-03-22
ANNUAL REPORT 2006-07-05
ANNUAL REPORT 2005-08-22
Name Change 2004-04-05
ANNUAL REPORT 2004-03-15
Florida Limited Liabilites 2003-10-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State