| Entity Name: | XCEL MONEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XCEL MONEY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Nov 2016 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000215980 |
| FEI/EIN Number |
81-5018398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4500 N FEDERAL HIGHWAY, UNIT 114B, LIGHTHOUSE POINT, FL, 33064, US |
| Mail Address: | 4500 N FEDERAL HIGHWAY, UNIT 114B, LIGHTHOUSE POINT, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANK JAMES D | Manager | 4500 N FEDERAL HIGHWAY UNIT 114 B, LIGHTHOUSE POINT, FL, 33064 |
| FRANK JAMES D | Agent | 4500 N FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-11-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
