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EXCELSIOR WPB, LLC - Florida Company Profile

Company Details

Entity Name: EXCELSIOR WPB, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXCELSIOR WPB, 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: 17 Jun 2019 (6 years ago)
Document Number: L19000158635
FEI/EIN Number 84-2237742

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

Address: 3950 N FLAGLER DRIVE, APT 202, WEST PALM BEACH, FL, 33407
Mail Address: 3950 N FLAGLER DRIVE, APT 202, WEST PALM BEACH, FL, 33407
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXCELSIOR WPB 401(K) PLAN 2023 842237742 2024-07-22 EXCELSIOR WPB 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 484200
Sponsor’s telephone number 5615126018
Plan sponsor’s address 3950 NORTH FLAGLER DR #202, WEST PALM BEACH, FL, 33407

Signature of

Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MCLEARY JOYCE Manager 3950 N FLAGLER DRIVE, APT 202, WEST PALM BEACH, FL, 33407
MCLEARY JOYCE Agent 3950 N FLAGLER DRIVE, WEST PALM BEACH, FL, 33407

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-01-24
Florida Limited Liability 2019-06-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5957287410 2020-05-13 0455 PPP 3950 N Flagler Drive, WEST PALM BEACH, FL, 33407
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 157553.27
Loan Approval Amount (current) 157553.27
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address WEST PALM BEACH, PALM BEACH, FL, 33407-0001
Project Congressional District FL-20
Number of Employees 57
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 159483.3
Forgiveness Paid Date 2021-08-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3313823 Interstate 2024-11-15 270000 2023 30 45 Auth. For Hire, Private(Property)
Legal Name EXCELSIOR WPB LLC
DBA Name -
Physical Address 3950 N FLAGLER DR APT 202, WEST PALM BEACH, FL, 33407, US
Mailing Address 3950 N FLAGLER DR APT 202, WEST PALM BEACH, FL, 33407, US
Phone (561) 512-6018
Fax -
E-mail MCLEARYJC@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
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 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
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 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
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 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Mar 2025

Sources: Florida Department of State