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EXCES INTERNATIONAL, LLC - Florida Company Profile

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Company Details

Entity Name: EXCES INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXCES INTERNATIONAL, 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: 30 May 2014 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 30 May 2014 (11 years ago)
Document Number: L14000090628
FEI/EIN Number 74-2988102

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

Address: 3460 Fairlane Farms Road, WELLINGTON, FL, 33414, US
Mail Address: 3460 Fairlane Farms Road, WELLINGTON, FL, 33414, US
ZIP code: 33414
City: Wellington
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5599654
State:
NEW YORK

Key Officers & Management

Name Role Address
MOLINARI KELLY Manager 3140 Streng Lane, Royal Palm Beach, FL, 33414
MOLINARI KELLY Agent 3460 Fairlane Farms Road, WELLINGTON, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000041522 EQUILINE AMERICA ACTIVE 2018-03-29 2028-12-31 - 3460 FAIRLANE FARMS ROAD, SUITES 15 & 16, WELLINGTON, FL, 33414
G14000112863 EQUILINE ACTIVE 2014-11-08 2029-12-31 - 3460 FAIRLANE FARMS ROAD, SUITES 15 & 16, WELLINGTON, FL, 33414
G14000054599 EQ2U ACTIVE 2014-06-06 2029-12-31 - 3460 FAIRLANE FARMS ROAD, SUITES 15 & 16, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-02 3460 Fairlane Farms Road, Suites 15 & 16, WELLINGTON, FL 33414 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-20 3460 Fairlane Farms Road, Suites 15 & 16, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2015-03-20 3460 Fairlane Farms Road, Suites 15 & 16, WELLINGTON, FL 33414 -
CONVERSION 2014-05-30 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000141217

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-03-20

USAspending Awards / Financial Assistance

Date:
2025-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00
Date:
2021-02-18
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:
97727.00
Total Face Value Of Loan:
97727.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$97,727
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$97,727
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$98,884.25
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $97,724
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State