| Entity Name: | EXCEL BRAND TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXCEL BRAND TRADING, 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: |
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: | 19 Jan 2017 (8 years ago) |
| Document Number: | L17000015417 |
| FEI/EIN Number |
81-5118252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 155 S. COURT, STE. 23205, ORLANDO, FL, 32801, US |
| Mail Address: | 106 ADDISON PLACE, SUGAR LAND, TX, 77479, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHIMANI AHMED | Authorized Member | 155 S. COURT STE. 23205, ORLANDO, FL, 32801 |
| BHIMANI NIRMIN | Authorized Member | 155 S. COURT STE. 23205, ORLANDO, FL, 32801 |
| BHIMANI AHMED | Agent | 155 S. COURT, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-04-20 | 155 S. COURT, STE. 23205, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-20 | BHIMANI, AHMED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-20 | 155 S. COURT, STE. 23205, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-04-20 |
| Florida Limited Liability | 2017-01-19 |
Date of last update: 03 May 2025
Sources: Florida Department of State
