| Entity Name: | EXCESS REAL ESTATE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXCESS REAL ESTATE INVESTMENTS 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: | 16 Nov 2015 (9 years ago) |
| Document Number: | L15000191845 |
| FEI/EIN Number |
47-5621099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16690 Collins Avenue, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 16690 Collins Avenue, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXCESS REAL ESTATE INVESTMENTS 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 475621099 | 2021-06-21 | EXCESS REAL ESTATE INVESTMENTS | 8 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-06-21 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3059450405 |
| Plan sponsor’s address | 2875 NE 191ST ST PH1, AVENTURA, FL, 33180 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-08 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3059450405 |
| Plan sponsor’s address | 2875 NE 191ST ST PH1, AVENTURA, FL, 33180 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-20 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SREDNI ERWIN | Manager | 16690 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| SREDNI CAREN | Manager | 16690 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| SREDNI JONATAN | Manager | 16690 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| LKEIN TED | Agent | 8030 PETERS RD STE D-104, PLANTATION, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-25 | 16690 Collins Avenue, Suite 1104, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-25 | 16690 Collins Avenue, Suite 1104, Sunny Isles Beach, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
