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EXCEL CONSTRUCTION GROUP "LLC" - Florida Company Profile

Company Details

Entity Name: EXCEL CONSTRUCTION GROUP "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXCEL CONSTRUCTION GROUP "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: 06 Feb 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Dec 2022 (2 years ago)
Document Number: L18000033567
FEI/EIN Number 37-1886251

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

Address: 18495 S. DIXIE HIGHWAY, 203, MIAMI, FL, 33157, US
Mail Address: 18495 S. DIXIE HIGHWAY, 203, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Candame Raudi Manager 18495 S. DIXIE HIGHWAY, MIAMI, FL, 33157
CANDAME RAUDI Agent 18495 S. DIXIE HIGHWAY, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-12-14 - -
LC AMENDMENT 2018-04-03 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
AMENDED ANNUAL REPORT 2023-06-28
ANNUAL REPORT 2023-01-04
LC Amendment 2022-12-14
AMENDED ANNUAL REPORT 2022-10-27
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-07-14
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-31
LC Amendment 2018-04-03

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3295248 Intrastate Non-Hazmat 2024-11-01 15000 2023 1 1 Private(Property)
Legal Name EXCEL CONSTRUCTION GROUP LLC
DBA Name -
Physical Address 18495 S DIXIE HWY # 203, CUTLER BAY, FL, 33157-6817, US
Mailing Address 18495 S DIXIE HWY # 203, CUTLER BAY, FL, 33157-6817, US
Phone (305) 301-1014
Fax -
E-mail RAUDICAN@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 11
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 7
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 8
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 1
Number of inspections with at least one Hours-of-Service BASIC violation 1
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 1
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 1
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection LANM004508
State abbreviation that indicates the state the inspector is from LA
The date of the inspection 2024-07-04
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred LA
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 4
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 5
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit KW
License plate of the main unit T800PC
License state of the main unit UT
Vehicle Identification Number of the main unit 1NKBL59X5EJ418647
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit TOWR
License plate of the secondary unit RPSU79
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 4KNFT2228DL161266
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 5
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 1
Number of Driver Fitness BASIC violations 2
Number of Controlled Substances/Alcohol BASIC violations 2
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-07-04
Code of the violation 3958ANONELD
Name of the BASIC Hours-of-Service Compliance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 5
The time weight that is assigned to a violation 3
The description of a violation No record of duty status when one is required (ELD Not Required)
The description of the violation group Incomplete/Wrong Log
The unit a violation is cited against Driver
The date of the inspection 2024-07-04
Code of the violation 3925A3
Name of the BASIC Controlled Substances/​Alcohol
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 3
The description of a violation Driver having possession of alcohol while on duty or operating or in physical control of a CMV
The description of the violation group Alcohol Possession
The unit a violation is cited against Driver
The date of the inspection 2024-07-04
Code of the violation 3925A1
Name of the BASIC Controlled Substances/​Alcohol
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 5
The time weight that is assigned to a violation 3
The description of a violation Driver consuming an intoxicating beverage within 4 hours before operating a motor vehicle
The description of the violation group Alcohol
The unit a violation is cited against Driver
The date of the inspection 2024-07-04
Code of the violation 39141A1NPH
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 3
The description of a violation Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2024-07-04
Code of the violation 38323A2
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 8
The time weight that is assigned to a violation 3
The description of a violation Operating a CMV without a CDL
The description of the violation group License-related: High
The unit a violation is cited against Driver

Date of last update: 02 Apr 2025

Sources: Florida Department of State