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. |
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 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
EXCEDA 401K PLAN | 2017 | 455592606 | 2018-06-06 | EXCEDA US, LLC | 10 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2018-06-06 |
Name of individual signing | SHANA VON ZEPPELIN |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 |
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 |
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 |
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 | - | - |
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