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EXCEL GROUP HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: EXCEL GROUP HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Feb 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: M16000003595
FEI/EIN Number 811311150

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

Address: 3830 S hwy a1a, Melbourne beach, FL, 32951, US
Mail Address: 3830 S hwy a1a, Melbourne beach, FL, 32951, US
ZIP code: 32951
County: Brevard
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
FINN SHANNON Owner 3830 S hwy a1a, Melbourne beach, FL, 32951
FINN SHANNON Agent 3830 S hwy a1a, Melbourne beach, FL, 32951

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-08 3830 S hwy a1a, 4-190, Melbourne beach, FL 32951 -
CHANGE OF MAILING ADDRESS 2021-04-08 3830 S hwy a1a, 4-190, Melbourne beach, FL 32951 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-08 3830 S hwy a1a, 4-190, Melbourne beach, FL 32951 -
REGISTERED AGENT NAME CHANGED 2019-10-10 FINN, SHANNON -
REINSTATEMENT 2019-10-10 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-16
REINSTATEMENT 2019-10-10
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-17
Foreign Limited 2016-02-11

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
98767.00
Total Face Value Of Loan:
98767.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
98767
Current Approval Amount:
98767
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6509.33

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Date of last update: 02 Jun 2025

Sources: Florida Department of State