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EXCEDA US LLC - Florida Company Profile

Company Details

Entity Name: EXCEDA US LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXCEDA US 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: 27 Jun 2012 (13 years ago)
Date of dissolution: 23 Jul 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jul 2019 (6 years ago)
Document Number: L12000084564
FEI/EIN Number 45-5592606

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

Address: 950 S. Pine Island Road, A-150, Regus South Pine Island Center, Plantation, FL, 33324, US
Mail Address: 950 S. Pine Island Road, A-150, Regus South Pine Island Center, Plantation, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXCEDA 401K PLAN 2017 455592606 2018-06-06 EXCEDA US, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 541519
Sponsor’s telephone number 9542281920
Plan sponsor’s address 1560 SAWGRASS CORPORATE PARKWAY, FORT LAUDERDALE, FL, 33323

Signature of

Role Plan administrator
Date 2018-06-06
Name of individual signing SHANA VON ZEPPELIN
Valid signature Filed with authorized/valid electronic signature
EXCEDA 401K PLAN 2016 455592606 2017-06-07 EXCEDA US, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 541519
Sponsor’s telephone number 9542281920
Plan sponsor’s address 1560 SAWGRASS CORPORATE PARKWAY, FORT LAUDERDALE, FL, 33323

Signature of

Role Plan administrator
Date 2017-06-07
Name of individual signing SHANA VON ZEPPELIN
Valid signature Filed with authorized/valid electronic signature
EXCEDA 401K PLAN 2015 455592606 2016-05-27 EXCEDA US, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 541519
Sponsor’s telephone number 9542281910
Plan sponsor’s address 1560 SAWGRASS CORPORATE PARKWAY, FORT LAUDERDALE, FL, 33323

Signature of

Role Plan administrator
Date 2016-05-27
Name of individual signing SHANA VON ZEPPELIN
Valid signature Filed with authorized/valid electronic signature
EXCEDA 401K PLAN 2014 455592606 2015-06-22 EXCEDA US, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 541519
Sponsor’s telephone number 9542281910
Plan sponsor’s address 1560 SAWGRASS CORPORATE PARKWAY, FORT LAUDERDALE, FL, 33323

Signature of

Role Plan administrator
Date 2015-06-22
Name of individual signing DAVID REISFELD
Valid signature Filed with authorized/valid electronic signature
EXCEDA 401K PLAN 2013 455592606 2014-07-03 EXCEDA US, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 541519
Sponsor’s telephone number 9542281910
Plan sponsor’s address 1560 SAWGRASS CORPORATE PARKWAY, FORT LAUDERDALE, FL, 33323

Signature of

Role Plan administrator
Date 2014-07-03
Name of individual signing DAVID REISFELD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MARINHO CLAUDIO J Managing Member 950 S. Pine Island Road, A-150, Plantation, FL, 33324
Marinho Claudio J. Agent 950 S. Pine Island Road, A-150, Plantation, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-07-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-10-17 Marinho, Claudio J. -
REGISTERED AGENT ADDRESS CHANGED 2016-04-20 950 S. Pine Island Road, A-150, Regus South Pine Island Center, Plantation, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-20 950 S. Pine Island Road, A-150, Regus South Pine Island Center, Plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2016-04-20 950 S. Pine Island Road, A-150, Regus South Pine Island Center, Plantation, FL 33324 -
REINSTATEMENT 2015-07-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-07-23
AMENDED ANNUAL REPORT 2017-10-17
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-04-20
REINSTATEMENT 2015-07-12
ANNUAL REPORT 2013-04-30
Florida Limited Liability 2012-06-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State