| Entity Name: | Excel Trading LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 Jul 2022 |
| Business ALEI: | 2607457 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 25 Reservoir Ave, Norwalk, CT, 06850-3003, United States |
| Mailing address: | 25 Reservoir Ave, Norwalk, CT, United States, 06850-3003 |
| ZIP code: | 06850 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | toddwallee@sbcglobal.net |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Todd Allee | Agent | 25 Reservoir Ave, Norwalk, CT, 06850-3003, United States | 25 Reservoir Ave, Norwalk, CT, 06850-3003, United States | +1 475-266-6470 | toddwallee@sbcglobal.net | 25 Reservoir Ave, Norwalk, CT, 06850-3003, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| Todd Allee | Officer | 25 Reservoir Ave, Norwalk, CT, 06850-3003, United States | +1 475-266-6470 | toddwallee@sbcglobal.net | 25 Reservoir Ave, Norwalk, CT, 06850-3003, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012207624 | 2024-04-14 | No data | Annual Report | Annual Report | No data |
| BF-0011516382 | 2023-03-20 | No data | Annual Report | Annual Report | No data |
| BF-0010944846 | 2022-07-30 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
