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  5. EXCEL PALM BEACH LLC.

EXCEL PALM BEACH LLC. - Florida Company Profile

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Company Details

Entity Name: EXCEL PALM BEACH LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 27 Oct 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2018 (7 years ago)
Document Number: L17000223282
FEI/EIN Number 36-4881459
Address: 351 NORTH JOG ROAD, LAKE WORTH, FL, 33413
Mail Address: 351 NORTH JOG ROAD, WEST PALM BEACH, FL, 33413
ZIP code: 33413
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANKS SOPHIA M Manager 351 NORTH JOG ROAD, WEST PALM BEACH, FL, 33413
BANKS SOPHIA Agent 6645 KENDALE WAY, LAKE WORTH, FL, 33467

U.S. Small Business Administration Profile

Website:
www.excelfleetservice.com
Phone Number:
561-686-4665
E-mail Address:
sophia@excelfleetservice.com
Contact Person:
SOPHIA BANKS
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P3414745

Unique Entity ID

Unique Entity ID:
N88YYMPZQMN1
CAGE Code:
13DD9
UEI Expiration Date:
2026-06-16

Business Information

URL:
www.excelfleetservice.com
Division Name:
EXCEL PALM BEACH LLC.
Activation Date:
2025-06-18
Initial Registration Date:
2025-06-16

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-10-06 - -
REGISTERED AGENT NAME CHANGED 2018-10-06 BANKS, SOPHIA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-08
REINSTATEMENT 2018-10-06
Florida Limited Liability 2017-10-27

USAspending Awards / Financial Assistance

Date:
2022-02-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-01-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
68457.00
Total Face Value Of Loan:
68457.00
Date:
2020-08-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-08-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
68458.00
Total Face Value Of Loan:
68458.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$68,458
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$68,458
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$69,114.45
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $68,458
Jobs Reported:
7
Initial Approval Amount:
$68,457
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$68,457
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$69,070.3
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $68,455
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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