| Entity Name: | EXCELSIOR TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXCELSIOR 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: | 05 Aug 2019 (6 years ago) |
| Document Number: | L19000198638 |
| FEI/EIN Number |
84-3006885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NW 41st ST, Doral, FL, 33166, US |
| Mail Address: | 8200 NW 41st ST, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA PATRICIO A | Manager | 8200 NW 41st ST, Doral, FL, 33166 |
| VALENCIA PATRICIO A | Agent | 7451 Riviera Blvd, Miramar, FL, 33023 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000043399 | UNIQ BEAUTY | ACTIVE | 2024-03-28 | 2029-12-31 | - | 8200 NW 41ST ST, SUITE 315, DORAL, FL, 33166 |
| G23000012545 | ALCONEXT USA | ACTIVE | 2023-01-26 | 2028-12-31 | - | 8200 NW 41ST ST, SUITE 315, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 7451 Riviera Blvd, Suite 223, Miramar, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-22 | VALENCIA, PATRICIO ALEXANDRO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-31 | 8200 NW 41st ST, SUITE 315, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-31 | 8200 NW 41st ST, SUITE 315, Doral, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-05-08 |
| Florida Limited Liability | 2019-08-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
