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  5. EXCEL MANAGEMENT GROUP, LLC

EXCEL MANAGEMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: EXCEL MANAGEMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXCEL MANAGEMENT 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: 28 Jan 2010 (15 years ago)
Date of dissolution: 05 Jul 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jul 2023 (2 years ago)
Document Number: L10000010600
FEI/EIN Number 800539662

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1258 North Palm Ave., SARASOTA, FL, 34236, US
Mail Address: 1258 North Palm Ave., Sarasota, FL, 34236, US
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXCEL MANAGEMENT GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 800539662 2022-05-11 EXCEL MANAGEMENT GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561110
Sponsor’s telephone number 9414054385
Plan sponsor’s address PO BOX 110546, BRADENTON, FL, 34211

Signature of
Role Plan administrator
Date 2022-05-11
Name of individual signing OTTO JACK JR
Valid signature Filed with authorized/valid electronic signature
EXCEL MANAGEMENT GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 800539662 2022-11-22 EXCEL MANAGEMENT GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561110
Sponsor’s telephone number 9414054385
Plan sponsor’s address P.O. BOX 110546, BRADENTON, FL, 34211
EXCEL MANAGEMENT GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 800539662 2021-07-15 EXCEL MANAGEMENT GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561110
Sponsor’s telephone number 9414054385
Plan sponsor’s address PO BOX 110546, BRADENTON, FL, 34211

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing OTTO A JACK JR
Valid signature Filed with authorized/valid electronic signature
EXCEL MANAGEMENT GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 800539662 2020-06-17 EXCEL MANAGEMENT GROUP LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561110
Sponsor’s telephone number 9414054385
Plan sponsor’s address PO BOX 110546, BRADENTON, FL, 34211

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing OTTO A JACK JR
Valid signature Filed with authorized/valid electronic signature
EXCEL MANAGEMENT GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2018 800539662 2019-07-10 EXCEL MANAGEMENT GROUP LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561110
Sponsor’s telephone number 9414054385
Plan sponsor’s address PO BOX 110546, BRADENTON, FL, 34211

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing OTTO JACK JR
Valid signature Filed with authorized/valid electronic signature
EXCEL MANAGEMENT GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2017 800539662 2018-07-16 EXCEL MANAGEMENT GROUP LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561110
Sponsor’s telephone number 9414054385
Plan sponsor’s address PO BOX 110546, BRADENTON, FL, 34211

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing OTTO A JACK JR
Valid signature Filed with authorized/valid electronic signature
EXCEL MANAGEMENT GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2016 800539662 2017-07-07 EXCEL MANAGEMENT GROUP LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561110
Sponsor’s telephone number 9414054385
Plan sponsor’s address PO BOX 110546, BRADENTON, FL, 34211

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing OTTO A JACK JR
Valid signature Filed with authorized/valid electronic signature
EXCEL MANAGEMENT GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2015 800539662 2016-07-12 EXCEL MANAGEMENT GROUP LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561110
Sponsor’s telephone number 9414054385
Plan sponsor’s address PO BOX 110546, BRADENTON, FL, 34211

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing OTTO A JACK JR
Valid signature Filed with authorized/valid electronic signature
EXCEL MANAGEMENT GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2014 800539662 2015-07-14 EXCEL MANAGEMENT GROUP LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561110
Sponsor’s telephone number 9414054385
Plan sponsor’s address PO BOX 110546, BRADENTON, FL, 34211

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing OTTO A JACK JR
Valid signature Filed with authorized/valid electronic signature
EXCEL MANAGEMENT GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2013 800539662 2014-07-10 EXCEL MANAGEMENT GROUP LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561110
Sponsor’s telephone number 9414054385
Plan sponsor’s address PO BOX 110546, LAKEWOOD RANCH, FL, 34211

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing OTTO A JACK JR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CASSIDY, SR. BRUCE A Manager 1258 North Palm Ave., SARASOTA, FL, 34236
Layman Brian C Auth 4481 Munson St NW, Canton, OH, 44718
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-07-05 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-19 1258 North Palm Ave., SARASOTA, FL 34236 -
CHANGE OF MAILING ADDRESS 2021-04-19 1258 North Palm Ave., SARASOTA, FL 34236 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-07-05
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-25
AMENDED ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-30

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PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
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Companies related by address

1258 North Palm Ave., SARASOTA, FL, 34236, US

CONCESSION CHARITIES, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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