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EXCESS REAL ESTATE INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

form 5500

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
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 16690 COLLINS AVE, STE 1104, SUNNY ISLES BEACH, FL, 33160

Signature of

Role Plan administrator
Date 2021-06-21
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
EXCESS REAL ESTATE INVESTMENTS 401(K) PROFIT SHARING PLAN & TRUST 2019 475621099 2020-07-08 EXCESS REAL ESTATE INVESTMENTS 10
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
EXCESS REAL ESTATE INVESTMENTS 401 K PROFIT SHARING PLAN TRUST 2018 475621099 2019-05-20 EXCESS REAL ESTATE INVESTMENTS 10
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

Key Officers & Management

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

Events

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 -

Documents

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