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EXCELSIOR TRADING PLUS LLC - Florida Company Profile

Company Details

Entity Name: EXCELSIOR TRADING PLUS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXCELSIOR TRADING PLUS 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: 25 Jan 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2019 (5 years ago)
Document Number: L18000022474
FEI/EIN Number 82-4204662

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

Address: 20319 MACON PKWY, ORLANDO, FL, 32833, US
Mail Address: 20319 MACON PKWY, ORLANDO, FL, 32833, US
ZIP code: 32833
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DORE JOY Manager 20319 MACON PKWY, ORLANDO, FL, 32833
DORE JAMES Manager 20319 MACON PKWY, ORLANDO, FL, 32833
DORE JOY Agent 20319 MACON PKWY, ORLANDO, FL, 32833

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000110705 EXCELSIOR PREMIUM AUTO EXPIRED 2019-10-10 2024-12-31 - 20319 MACON PKWY, ORLANDO, FL, 32833
G18000018541 JOY'S BEAUTY WORLD EXPIRED 2018-02-02 2023-12-31 - 11039 E COLONIAL DR., ORLANDO, FL, 32817

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-04 20319 MACON PKWY, ORLANDO, FL 32833 -
CHANGE OF MAILING ADDRESS 2019-10-04 20319 MACON PKWY, ORLANDO, FL 32833 -
REGISTERED AGENT NAME CHANGED 2019-10-04 DORE, JOY -
REGISTERED AGENT ADDRESS CHANGED 2019-10-04 20319 MACON PKWY, ORLANDO, FL 32833 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-04-06
REINSTATEMENT 2019-10-04
Florida Limited Liability 2018-01-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State