| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6513497701 | 2020-05-01 | 0455 | PPP | SUITE 105 5645 CORAL RIDGE DR, CORAL SPRINGS, FL, 33076-3124 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
