| Entity Name: | EXCEL TITLE I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXCEL TITLE I, 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: | 11 Jan 2017 (8 years ago) |
| Date of dissolution: | 14 Mar 2022 (3 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2022 (3 years ago) |
| Document Number: | L17000008711 |
| FEI/EIN Number |
47-1050027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10853 Boyette Rd, Riverview, FL, 33569, US |
| Mail Address: | 10853 Boyette Rd, Riverview, FL, 33569, US |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HACHEY STEPHEN K | Manager | 10853 Boyette Rd, Riverview, FL, 33569 |
| HACHEY STEPHEN K | Agent | 10853 Boyette Rd, Riverview, FL, 33569 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000108231 | EXCEL TITLE I, DOING BUSINESS AS EXCEL TITLE I OF FLORIDA, LLC | ACTIVE | 2021-08-20 | 2026-12-31 | - | 10853 BOYETTE ROAD, RIVERVIEW, FL, 33578 |
| G20000132699 | EXCEL TITLE | ACTIVE | 2020-10-13 | 2025-12-31 | - | 10853 BOYETTE RD, RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2022-03-14 | - | VOLUNTARY DISSOLVED WITH NOTICE |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 10853 Boyette Rd, Riverview, FL 33569 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 10853 Boyette Rd, Riverview, FL 33569 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 10853 Boyette Rd, Riverview, FL 33569 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2022-03-14 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-22 |
| Florida Limited Liability | 2017-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1677558303 | 2021-01-19 | 0455 | PPS | 10853 Boyette Rd, Riverview, FL, 33569-8012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5101807000 | 2020-04-05 | 0455 | PPP | 10853 BOYETTE RD, RIVERVIEW, FL, 33569-8012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
