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EXCEL MEDICAL CLINICAL TRIALS LLC - Florida Company Profile

Company Details

Entity Name: EXCEL MEDICAL CLINICAL TRIALS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXCEL MEDICAL CLINICAL TRIALS 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: 23 Jun 2016 (9 years ago)
Document Number: L16000118824
FEI/EIN Number 81-3041339

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

Address: 7900 GLADES ROAD, SUITE 400, BOCA RATON, FL, 33434, US
Mail Address: 7900 GLADES ROAD, SUITE 400, BOCA RATON, FL, 33434, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXCEL MEDICAL CLINICAL TRIALS 401(K) PROFIT SHARING PLAN & TRUST 2021 813041339 2022-07-18 EXCEL MEDICAL CLINICAL TRIALS 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621111
Sponsor’s telephone number 5617568206
Plan sponsor’s address 7900 GLADES RD - SUITE 400, BOCA RATON, FL, 334344104

Signature of

Role Plan administrator
Date 2022-07-18
Name of individual signing JEAN SCALEA
Valid signature Filed with authorized/valid electronic signature
EXCEL MEDICAL CLINICAL TRIALS 401(K) PROFIT SHARING PLAN & TRUST 2020 813041339 2021-07-12 EXCEL MEDICAL CLINICAL TRIALS 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621111
Sponsor’s telephone number 5617568206
Plan sponsor’s address 7900 GLADES RD - SUITE 400, BOCA RATON, FL, 334344104

Signature of

Role Plan administrator
Date 2021-07-12
Name of individual signing JEAN SCALEA
Valid signature Filed with authorized/valid electronic signature
EXCEL MEDICAL CLINICAL TRIALS 401(K) PROFIT SHARING PLAN & TRUST 2019 813041339 2020-06-22 EXCEL MEDICAL CLINICAL TRIALS 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621111
Sponsor’s telephone number 5617568206
Plan sponsor’s address 7900 GLADES RD - SUITE 400, BOCA RATON, FL, 334344104

Signature of

Role Plan administrator
Date 2020-06-22
Name of individual signing JEAN SCALEA
Valid signature Filed with authorized/valid electronic signature
EXCEL MEDICAL CLINICAL TRIALS 401 K PROFIT SHARING PLAN TRUST 2018 813041339 2019-06-26 EXCEL MEDICAL CLINICAL TRIALS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621111
Sponsor’s telephone number 5617568206
Plan sponsor’s address 7900 GLADES RD - SUITE 400, BOCA RATON, FL, 33434

Signature of

Role Plan administrator
Date 2019-06-26
Name of individual signing JEAN SCALEA
Valid signature Filed with authorized/valid electronic signature
EXCEL MEDICAL CLINICAL TRIALS 401 K PROFIT SHARING PLAN TRUST 2017 813041339 2018-07-26 EXCEL MEDICAL CLINICAL TRIALS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621111
Sponsor’s telephone number 5617568206
Plan sponsor’s address 7900 GLADES RD - SUITE 400, BOCA RATON, FL, 33434

Signature of

Role Plan administrator
Date 2018-07-26
Name of individual signing SETH BAUM
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SJB CONSULTING, LLC Agent -
BAUM SETH JM.D. Manager 7900 GLADES ROAD, SUITE 400, BOCA RATON, FL, 33434

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000007115 FLOURISH RESEARCH-BOCA RATON ACTIVE 2025-01-16 2030-12-31 - 7900 GLADES RD #400, BOCA RATON, FL, 33434
G22000089364 FLOURISH RESEARCH ACTIVE 2022-07-29 2027-12-31 - 7900 GLADES ROAD, STE 400, BOCA RATON, FL, 33434

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-03-17
Florida Limited Liability 2016-06-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2142207109 2020-04-10 0455 PPP 7900 GLADES RD 400, BOCA RATON, FL, 33434-4104
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 162000
Loan Approval Amount (current) 162000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434144
Servicing Lender Name Paradise Bank
Servicing Lender Address 2420 N Federal Hwy, BOCA RATON, FL, 33431-7714
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33434-4104
Project Congressional District FL-23
Number of Employees 111
NAICS code 621112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434144
Originating Lender Name Paradise Bank
Originating Lender Address BOCA RATON, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 162900
Forgiveness Paid Date 2020-11-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State