| Name: | EXCEL ABA LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 13 Mar 2013 (12 years ago) |
| Organization Date: | 13 Mar 2013 (12 years ago) |
| Last Annual Report: | 14 Feb 2024 (a year ago) |
| Managed By: | Members |
| Organization Number: | 0852455 |
| Industry: | Health Services |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 40475 |
| Primary County: | Madison |
| Principal Office: | 116 Bay View Dr, Richmond, KY 40475 |
| Place of Formation: | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXCEL ABA, LLC 401(K) PLAN | 2023 | 462276731 | 2024-08-14 | EXCEL ABA, LLC | 0 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-08-14 |
| Name of individual signing | EDDIE HERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| Luna M Hernandez | Member |
| Eddie A Hernandez | Member |
| Name | Role |
|---|---|
| EDDIE HERNANDEZ | Organizer |
| LUNA WEISS-SALINAS | Organizer |
| Name | Role |
|---|---|
| EXCEL ABA LLC | Registered Agent |
| Name | File Date |
|---|---|
| Annual Report | 2024-02-14 |
| Registered Agent name/address change | 2024-02-14 |
| Principal Office Address Change | 2024-02-14 |
| Annual Report | 2023-05-02 |
| Annual Report | 2022-03-06 |
| Registered Agent name/address change | 2021-08-24 |
| Principal Office Address Change | 2021-08-24 |
| Annual Report | 2021-02-15 |
| Annual Report | 2020-06-30 |
| Annual Report | 2019-05-07 |
Date of last update: 14 Nov 2024
Sources: Kentucky Secretary of State
