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EXELLENCE WORLDWIDE REALTY, LLC - Florida Company Profile

Company Details

Entity Name: EXELLENCE WORLDWIDE REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXELLENCE WORLDWIDE REALTY, LLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Jul 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2012 (12 years ago)
Document Number: L05000072238
FEI/EIN Number 203185750

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3105 NW 107 AVE, DORAL, FL, 33172, US
Mail Address: 3105 NW 107 AVE, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRERO ZULLY I Manager 3105 NW 107 AVE, DORAL, FL, 33172
GUERRERO ZULLY I Agent 3105 NW 107 AVE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-11 3105 NW 107 AVE, 400, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-11 3105 NW 107 AVE, 400, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2023-01-11 3105 NW 107 AVE, 400, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2018-02-13 GUERRERO, ZULLY I -
REINSTATEMENT 2012-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2010-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2008-01-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-25
AMENDED ANNUAL REPORT 2018-10-18
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-05-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8146227305 2020-05-01 0455 PPP 10420 NW 37TH TER, DORAL, FL, 33178-4200
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86590
Loan Approval Amount (current) 86590
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33178-4200
Project Congressional District FL-26
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2220.1
Forgiveness Paid Date 2021-10-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State