EXCEL MEDICAL ELECTRONICS, LLC - Florida Company Profile
Headquarter
| Entity Name: | EXCEL MEDICAL ELECTRONICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXCEL MEDICAL ELECTRONICS, 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: | 11 Jul 2011 (14 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 03 Mar 2020 (5 years ago) |
| Document Number: | L11000080703 |
| FEI/EIN Number |
45-2738591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 Maplewood Drive, Suite 26, Jupiter, FL, 33458, US |
| Mail Address: | 801 Maplewood Drive, Suite 26, Jupiter, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cascella Michael AJr. | Auth | 801 Maplewood Drive, Jupiter, FL, 33458 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| HILL-ROM COMPANY, INC. | Member | - |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 801 Maplewood Drive, Suite 26, Jupiter, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 801 Maplewood Drive, Suite 26, Jupiter, FL 33458 | - |
| LC AMENDED AND RESTATED ARTICLES | 2020-03-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-03 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-03 | 1200 SOUTH PINE ISLAND ROAD, BROWARD COUNTY, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-28 |
| LC Amended and Restated Art | 2020-03-03 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-15 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State