| 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. |
| 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 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EXCES INTERNATIONAL, LLC, NEW YORK | 5599654 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MOLINARI KELLY | Manager | 3140 Streng Lane, Royal Palm Beach, FL, 33414 |
| MOLINARI KELLY | Agent | 3460 Fairlane Farms Road, WELLINGTON, FL, 33414 |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9697478405 | 2021-02-17 | 0455 | PPS | 2162 Balsan Way, Wellington, FL, 33414-6432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
