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  5. Excel Financial LLC

Excel Financial LLC

Company Details

Name: Excel Financial LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 15 Oct 2007 (17 years ago)
Company Number: c856a1a0-90d4-e011-a886-001ec94ffe7f
File Number: 2547148-2
Registered Office Address: 321 Main Str, Red Wing, MN 55066, USA
Principal Executive Office Address: 321 Main Street, Red Wing, MN 55066, USA
ZIP code: 55066
County: Goodhue County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXCEL FINANCIAL INDIVIDUAL 401(K) PLAN 2018 743235262 2019-05-30 EXCEL FINANCIAL, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 6513147296
Plan sponsor’s address 919 VERMILLION ST STE 110, HASTINGS, MN, 550332150

Signature of
Role Plan administrator
Date 2019-05-30
Name of individual signing JIM LOQUAI
Valid signature Filed with authorized/valid electronic signature
EXCEL FINANCIAL INDIVIDUAL 401(K) PLAN 2017 743235262 2018-07-02 EXCEL FINANCIAL, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 6513147296
Plan sponsor’s address 919 VERMILLION ST STE 110, HASTINGS, MN, 550332150

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing JIM LOQUAI
Valid signature Filed with authorized/valid electronic signature
EXCEL FINANCIAL INDIVIDUAL 401(K) PLAN 2016 743235262 2017-07-20 EXCEL FINANCIAL, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 6513147296
Plan sponsor’s address 919 VERMILLION ST STE 110, HASTINGS, MN, 550332150

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing JIM LOQUAI
Valid signature Filed with authorized/valid electronic signature
EXCEL FINANCIAL INDIVIDUAL 401(K) PLAN 2015 743235262 2016-07-06 EXCEL FINANCIAL, LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 6513886441
Plan sponsor’s address 919 VERMILLION ST STE 110, HASTINGS, MN, 550332150

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing JAMES LOQUAI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-06
Name of individual signing JAMES LOQUAI
Valid signature Filed with authorized/valid electronic signature
EXCEL FINANCIAL INDIVIDUAL 401(K) PLAN 2015 743235262 2017-07-20 EXCEL FINANCIAL, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 6513886441
Plan sponsor’s address 919 VERMILLION ST STE 110, HASTINGS, MN, 550332150

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing JIM LOQUAI
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
James S Loquai Manager 321 Main Street, Red Wing, MN 55066, USA

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Annual Reinstatement - Limited Liability Company (Domestic) 2013-05-31
Administrative Termination - Limited Liability Company (Domestic) 2013-02-26
Original Filing - Limited Liability Company (Domestic) 2007-10-15
Limited Liability Company (Domestic) Business Name (Business Name: Excel Financial LLC) 2007-10-15

Related by officers

No related officers

Related by address

321 Main Str, Red Wing, MN 55066, USA

Bakery on Main Special Foods Company of Red Wing Sturdiwheat Inc.

Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website

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