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EXCELSIOR TRADING, LLC

Company Details

Entity Name: EXCELSIOR TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Aug 2019 (5 years ago)
Document Number: L19000198638
FEI/EIN Number 84-3006885
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

Agent

Name Role Address
VALENCIA PATRICIO A Agent 7451 Riviera Blvd, Miramar, FL, 33023

Manager

Name Role Address
VALENCIA PATRICIO A Manager 8200 NW 41st ST, Doral, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000043399 UNIQ BEAUTY ACTIVE 2024-03-28 2029-12-31 No data 8200 NW 41ST ST, SUITE 315, DORAL, FL, 33166
G23000012545 ALCONEXT USA ACTIVE 2023-01-26 2028-12-31 No data 8200 NW 41ST ST, SUITE 315, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-08 7451 Riviera Blvd, Suite 223, Miramar, FL 33023 No data
REGISTERED AGENT NAME CHANGED 2021-02-22 VALENCIA, PATRICIO ALEXANDRO No data
CHANGE OF PRINCIPAL ADDRESS 2020-08-31 8200 NW 41st ST, SUITE 315, Doral, FL 33166 No data
CHANGE OF MAILING ADDRESS 2020-08-31 8200 NW 41st ST, SUITE 315, Doral, FL 33166 No data

Documents

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: 02 Feb 2025

Sources: Florida Department of State