EXCEL WHOLESALE AND DISTRIBUTION, LLC - Florida Company Profile
Share on:
Share on:
| Entity Name: | EXCEL WHOLESALE AND DISTRIBUTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXCEL WHOLESALE AND DISTRIBUTION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Mar 2013 (12 years ago) |
| Document Number: | L13000043716 |
| FEI/EIN Number |
46-2363232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 SW 1ST WAY, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 1601 SW 1ST WAY, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELO MARCELO | Managing Member | 3201 NW 4TH TER #63, POMPANO BEACH, FL, 33064 |
| MELO SIMONE | Managing Member | 3201 NW 4TH TER #63, POMPANO BEACH, FL, 33064 |
| MELO MARCELO | Agent | 3201 NW 4TH TER, POMPANO BEACH, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000087072 | XSELL WHOLESALE | EXPIRED | 2013-09-02 | 2018-12-31 | - | 3201 NW 4TH TERRACE UNIT 63, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-02-03 | 1601 SW 1ST WAY, SUITE D4, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-24 | 1601 SW 1ST WAY, SUITE D4, DEERFIELD BEACH, FL 33441 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-02-28 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State