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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 (10 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

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

Form 5500 Series

Employer Identification Number (EIN):
475621099
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
10
Sponsors Telephone Number:

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 Jun 2025

Sources: Florida Department of State