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THE EXCEL GROUP OF FLORIDA LLC - Florida Company Profile

Company Details

Entity Name: THE EXCEL GROUP OF FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE EXCEL GROUP OF FLORIDA 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: 10 Aug 2020 (5 years ago)
Document Number: L20000240399
FEI/EIN Number 852603914

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

Address: 8004 NW 154TH ST, MIAMI LAKES, FL, 33016, US
Mail Address: 8004 NW 154TH ST, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ EDWARD Authorized Person 15676 nw 91st ct, MIAMI lakes, FL, 33018
LOPEZ EDWARD Agent 15676 NW 91st Ct, MIAMI lakes, FL, 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000083549 24-7 FUNDING ACTIVE 2022-07-14 2027-12-31 - 8004 NW 154 ST STE 120, MIAMI LAKES, FL, 33016
G20000107513 EXCEL AUTO GROUP OF FLORIDA ACTIVE 2020-08-20 2030-12-31 - 8004 NW 154TH, 120, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-10 15676 NW 91st Ct, MIAMI lakes, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 2022-07-14 8004 NW 154TH ST, SUITE 120, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2022-07-14 8004 NW 154TH ST, SUITE 120, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-03-27
Florida Limited Liability 2020-08-10

Date of last update: 03 May 2025

Sources: Florida Department of State