| Entity Name: | EXCEL TRADING AND SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXCEL TRADING AND SERVICES 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: | 11 Oct 2023 (a year ago) |
| Document Number: | L23000468794 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3775 NW 77TH ST, HIALEAH, FL, 33147 |
| Mail Address: | 23226 SW 113TH PASSAGE, HOMESTEAD, FL, 33032 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELISSA THOMAS SR | Manager | 23226 SW 113TH PASSAGE, HOMESTEAD, FL, 33032 |
| BRANDON THOMAS SR | Manager | 11320 NW 34TH PLACE, SUNRISE, FL, 33323 |
| SHERWIN MEYERS JR | Manager | 40 CHARLES STREET CHARLESTOWN, Georgetown, Gu, 12345 |
| THOMAS BRIDGET SR | Manager | 23226 SW 113TH PASSAGE, HOMESTEAD, FL, 33032 |
| THOMAS SHEBA | Chief Executive Officer | 23226 SW 113TH PASSAGE, HOMESTEAD, FL, 33032 |
| THOMAS SHEBA | Agent | 23226 SW 113TH PASSAGE, HOMESTEAD, FL, 33032 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| Florida Limited Liability | 2023-10-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
