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  5. EXCEL MEDICAL ELECTRONICS, LLC

EXCEL MEDICAL ELECTRONICS, LLC

Headquarter

Company Details

Entity Name: EXCEL MEDICAL ELECTRONICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 11 Jul 2011 (14 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 03 Mar 2020 (5 years ago)
Document Number: L11000080703
FEI/EIN Number 45-2738591
Address: 801 Maplewood Drive, Suite 26, Jupiter, FL 33458
Mail Address: 801 Maplewood Drive, Suite 26, Jupiter, FL 33458
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of EXCEL MEDICAL ELECTRONICS, LLC, COLORADO 20111598464 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXCEL MEDICAL ELECTRONICS, LLC PROFIT SHARING PLAN 2020 452738591 2021-11-12 EXCEL MEDICAL ELECTRONICS, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423400
Sponsor’s telephone number 5617434380
Plan sponsor’s address 801 MAPLEWOOD DRIVE, SUITE 26, JUPITER, FL, 33458

Signature of
Role Plan administrator
Date 2021-11-12
Name of individual signing JOHN SANDERS
Valid signature Filed with authorized/valid electronic signature
EXCEL MEDICAL ELECTRONICS, LLC 401 (K) PLAN 2020 452738591 2021-11-12 EXCEL MEDICAL ELECTRONICS, LLC 47
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 423400
Sponsor’s telephone number 5617434380
Plan sponsor’s address 801 MAPLEWOOD DRIVE, SUITE 26, JUPITER, FL, 33458

Signature of
Role Plan administrator
Date 2021-11-12
Name of individual signing JOHN SANDERS
Valid signature Filed with authorized/valid electronic signature
EXCEL MEDICAL ELECTRONICS, LLC DEFINED BENEFIT PLAN 2019 452738591 2020-05-01 EXCEL MEDICAL ELECTRONICS, LLC 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 423400
Sponsor’s telephone number 5616268876
Plan sponsor’s address 801 MAPLEWOOD DRIVE, SUITE 26, JUPITER, FL, 33458
EXCEL MEDICAL ELECTRONICS, LLC DEFINED BENEFIT PLAN 2019 452738591 2020-12-21 EXCEL MEDICAL ELECTRONICS, LLC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 423400
Sponsor’s telephone number 5617434380
Plan sponsor’s address 801 MAPLEWOOD DRIVE, SUITE 26, JUPITER, FL, 33458
EXCEL MEDICAL ELECTRONICS, LLC 401 (K) PLAN 2019 452738591 2020-12-18 EXCEL MEDICAL ELECTRONICS, LLC 47
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 423400
Sponsor’s telephone number 5617434380
Plan sponsor’s address 801 MAPLEWOOD DRIVE, SUITE 26, JUPITER, FL, 33458
EXCEL MEDICAL ELECTRONICS, LLC 401 (K) PLAN 2019 452738591 2020-05-01 EXCEL MEDICAL ELECTRONICS, LLC 48
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 423400
Sponsor’s telephone number 5616268876
Plan sponsor’s address 801 MAPLEWOOD DRIVE, SUITE 26, JUPITER, FL, 33458
EXCEL MEDICAL ELECTRONICS, LLC PROFIT SHARING PLAN 2019 452738591 2020-12-18 EXCEL MEDICAL ELECTRONICS, LLC 19
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423400
Sponsor’s telephone number 5617434380
Plan sponsor’s address 801 MAPLEWOOD DRIVE, SUITE 26, JUPITER, FL, 33458
EXCEL MEDICAL ELECTRONICS, LLC PROFIT SHARING PLAN 2019 452738591 2020-05-01 EXCEL MEDICAL ELECTRONICS, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423400
Sponsor’s telephone number 5616268876
Plan sponsor’s address 801 MAPLEWOOD DRIVE, SUITE 26, JUPITER, FL, 33458
EXCEL MEDICAL ELECTRONICS, LLC DEFINED BENEFIT PLAN 2018 452738591 2019-09-25 EXCEL MEDICAL ELECTRONICS, LLC 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 423400
Sponsor’s telephone number 5616268876
Plan sponsor’s address 801 MAPLEWOOD DRIVE, SUITE 26, JUPITER, FL, 33458
EXCEL MEDICAL ELECTRONICS, LLC 401 (K) PLAN 2018 452738591 2019-09-25 EXCEL MEDICAL ELECTRONICS, LLC 47
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 423400
Sponsor’s telephone number 5616268876
Plan sponsor’s address 801 MAPLEWOOD DRIVE, SUITE 26, JUPITER, FL, 33458

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, BROWARD COUNTY, PLANTATION, FL 33324

Authorized Officer

Name Role Address
Cascella, Michael A., Jr. Authorized Officer 801 Maplewood Drive, Suite 26 Jupiter, FL 33458

Member

Name Role
HILL-ROM COMPANY, INC. Member

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 801 Maplewood Drive, Suite 26, Jupiter, FL 33458 No data
CHANGE OF MAILING ADDRESS 2024-04-10 801 Maplewood Drive, Suite 26, Jupiter, FL 33458 No data
LC AMENDED AND RESTATED ARTICLES 2020-03-03 No data No data
REGISTERED AGENT NAME CHANGED 2020-03-03 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-03 1200 SOUTH PINE ISLAND ROAD, BROWARD COUNTY, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-28
LC Amended and Restated Art 2020-03-03
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-15

Related by officers

Cascella, Michael A., Jr.

CHEETAH MEDICAL, INC. RTS AMERICAS INC. BARDY DIAGNOSTICS, INC. BAXTER INTERNATIONAL INC.

CT CORPORATION SYSTEM

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Related by address

No related companies by address

Date of last update: 24 Jan 2025

Sources: Florida Department of State

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