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EXCELSIOR DEVELOPMENT CO., LLC - Florida Company Profile

Company Details

Entity Name: EXCELSIOR DEVELOPMENT CO., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXCELSIOR DEVELOPMENT CO., 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: 19 Feb 2007 (18 years ago)
Document Number: L07000019127
FEI/EIN Number 562659367

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

Address: 425 S. Woodland Blvd., DeLand, FL, 32720, US
Mail Address: 425 S. Woodland Blvd., DeLand, FL, 32720, US
ZIP code: 32720
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXCELSIOR DEVELOPMENT CO LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 562659367 2020-04-08 EXCELSIOR DEVELOPMENT CO LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 4072745407
Plan sponsor’s address 881 S CHARLES RICHARD BEALL BLVD, STE 104, DEBARY, FL, 327139738

Signature of

Role Plan administrator
Date 2020-04-08
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
EXCELSIOR DEVELOPMENT CO LLC 401 K PROFIT SHARING PLAN TRUST 2018 562659367 2019-07-18 EXCELSIOR DEVELOPMENT CO LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 4072745407
Plan sponsor’s address 881 S CHARLES RICHARD BEALL BLVD ST, DEBARY, FL, 327139738

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-07-18
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Neisen,Price,Worthy & Campos Agent 5216 SW 91st Drive,, Gainsville, FL, 32608
Munizzi Elijah L Managing Member 425 S. Woodland Blvd., DeLand, FL, 32720
Munizzi Amy K Manager 425 S. Woodland Blvd., DeLand, FL, 32720

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000082390 EXCELSIOR COMMERCIAL SERVICES ACTIVE 2023-07-12 2028-12-31 - 615 N. PALMETTO COURT, SUITE 100, DELAND, FL, 32720

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-10 425 S. Woodland Blvd., Suite 1000, DeLand, FL 32720 -
CHANGE OF MAILING ADDRESS 2024-12-10 425 S. Woodland Blvd., Suite 1000, DeLand, FL 32720 -
REGISTERED AGENT NAME CHANGED 2024-12-10 Neisen,Price,Worthy & Campos -
REGISTERED AGENT ADDRESS CHANGED 2024-12-10 5216 SW 91st Drive,, Gainsville, FL 32608 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
AMENDED ANNUAL REPORT 2024-12-10
AMENDED ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3464667300 2020-04-29 0491 PPP 881 S. Charles Richard Beall Blvd., DEBARY, FL, 32713
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73400
Loan Approval Amount (current) 73400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 41195
Servicing Lender Name Midwest Regional Bank
Servicing Lender Address 363 Festus Centre Dr, FESTUS, MO, 63028-2400
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DEBARY, VOLUSIA, FL, 32713
Project Congressional District FL-06
Number of Employees 8
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 41195
Originating Lender Name Midwest Regional Bank
Originating Lender Address FESTUS, MO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 74401.09
Forgiveness Paid Date 2021-09-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State