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EXCESS LIQUIDATOR LLC - Florida Company Profile

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Company Details

Entity Name: EXCESS LIQUIDATOR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXCESS LIQUIDATOR 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: 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: 11 Feb 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Feb 2014 (11 years ago)
Document Number: L14000023654
FEI/EIN Number 46-4897899

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

Address: 3008 KANANWOOD CT, STE 112, OVIEDO, FL, 32765, US
Mail Address: 3008 KANANWOOD CT, OVIEDO, FL, 32765, US
ZIP code: 32765
City: Oviedo
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERGERON PAUL SMR. Manager 275 LAKE HAYES RD, OVIEDO, FL, 32765
BERGERON YVETTE Manager 275 LAKE HAYES RD, OVIEDO, FL, 32765
BERGERON YVETTE MMRS Agent 275 LAKE HAYES RD, OVIEDO, FL, 32765

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000048283 SHOP MUNKI ACTIVE 2016-05-13 2026-12-31 - 3008 KANANWOOD CT, STE 112, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-05-24 3008 KANANWOOD CT, STE 112, OVIEDO, FL 32765 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-03 3008 KANANWOOD CT, STE 112, OVIEDO, FL 32765 -
LC AMENDMENT 2014-02-24 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-03-04

USAspending Awards / Financial Assistance

Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
63800.00
Total Face Value Of Loan:
63800.00

Trademarks

Serial Number:
87637457
Mark:
SEMINOLE OUTFITTERS
Status:
SECTION 8-ACCEPTED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-10-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SEMINOLE OUTFITTERS

Goods And Services

For:
On-line retail store services featuring a wide variety of consumer goods of others
First Use:
2017-09-01
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
87035800
Mark:
SHOP MUNKI
Status:
SECTION 8-ACCEPTED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-05-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SHOP MUNKI

Goods And Services

For:
On-line retail store services featuring a wide variety of consumer goods of others
First Use:
2016-04-09
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$63,800
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$63,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$64,125.12
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $63,800

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Date of last update: 02 Jul 2025

Sources: Florida Department of State