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EXCLUSIVE HOLDING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: EXCLUSIVE HOLDING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 12 Jul 2024 (a year ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Jul 2024 (10 months ago)
Document Number: M24000009282
Address: 4201 62 AVE N STE 8, PINELLAS PARK, FL, 33781, US
Mail Address: 4201 62 AVE N STE 8, PINELLAS PARK, FL, 33781, US
ZIP code: 33781
County: Pinellas
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
SHAREEF KASIEM Manager 4201 62 AVE N STE 8, PINELLAS PARK, FL, 33781
DURANDIS PHARDEL Manager 4201 62 AVE N STE 8, PINELLAS PARK, FL, 33781
GAILLARD JEAN DONTA Manager 4201 62 AVE N STE 8, PINELLAS PARK, FL, 33781
SHAREEF KASIEM Agent 4201 62 AVE N STE 8, PINELLAS PARK, FL, 33781

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
JEAN GAILLARD
Ownership and Self-Certifications:
Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
User ID:
P3306771

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
R5JBGG24N243
CAGE Code:
9Z9K6
UEI Expiration Date:
2025-08-05

Business Information

Activation Date:
2024-08-08
Initial Registration Date:
2024-07-31

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-07-30 - -

Documents

Name Date
LC Amendment 2024-07-30
Foreign Limited 2024-07-12

Date of last update: 01 Jun 2025

Sources: Florida Department of State