| Entity Name: | INNOVATIVE EXCELLENCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INNOVATIVE EXCELLENCE, 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. |
| 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: | 07 Feb 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 May 2017 (8 years ago) |
| Document Number: | L11000016301 |
| FEI/EIN Number |
20-0434770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7608 HERITAGE GRAND PLACE, BRADENTON, FL, 34212, US |
| Mail Address: | 7608 HERITAGE GRAND PLACE, BRADENTON, FL, 34212, US |
| ZIP code: | 34212 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kasan Nita J | Managing Member | 7608 Heritage Grand Place, Bradenton, FL, 34212 |
| KASAN NITA J | Agent | 7608 Heritage Grand Place, BRADENTON, FL, 34212 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2017-05-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-25 | 7608 Heritage Grand Place, BRADENTON, FL 34212 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-12 | 7608 HERITAGE GRAND PLACE, BRADENTON, FL 34212 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-12 | 7608 HERITAGE GRAND PLACE, BRADENTON, FL 34212 | - |
| CONVERSION | 2011-02-07 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P03000140831. CONVERSION NUMBER 500000111255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-05 |
| LC Amendment | 2017-05-25 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3251998504 | 2021-02-23 | 0455 | PPS | 7608 Heritage Grand Pl, Bradenton, FL, 34212-3259 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5048877707 | 2020-05-01 | 0455 | PPP | 7608 HERITAGE GRAND PL, BRADENTON, FL, 34212-3259 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
