| Entity Name: | XCELCO, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XCELCO, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 15 Jul 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Sep 2005 (20 years ago) |
| Document Number: | L02000017652 |
| FEI/EIN Number |
651173843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12245 ROCK GARDEN LN, PINECREST, FL, 33156, US |
| Mail Address: | 12245 ROCK GARDEN LN, PINECREST, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JORGE E | Managing Member | 11349 NW 52 STREET, MIAMI, FL, 33178 |
| ORESTES GONZALEZ D | Managing Member | 12245 ROCK GARDEN LN, MIAMI, FL, 33156 |
| ATER REGISTERED AGENTS, LLC | Agent | 2601 SOUTH BAYSHORE DR., COCONUT GROVE, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04106900166 | TIRES PLUS TOTAL CAR CARE | ACTIVE | 2004-04-15 | 2025-12-31 | - | 2215 SW 122 AVENUE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-30 | 12245 ROCK GARDEN LN, PINECREST, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-30 | 12245 ROCK GARDEN LN, PINECREST, FL 33156 | - |
| AMENDMENT | 2005-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-26 | ATER REGISTERED AGENTS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-26 | 2601 SOUTH BAYSHORE DR., SUITE 700, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
