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. |
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 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | EXCELSIOR WEALTH GROUP, LLC, NEW YORK | 3080598 | NEW YORK |
Name | Role | Address |
---|---|---|
BUSINESS FILINGS INCORPORATED | Agent | - |
PETKANAS DEAN | Managing Member | 100 STORE HILL ROAD, OLD WESTBURY, NY, 11568 |
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 | - |
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