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IN SEARCH OF EXCELLENCE LLC - Florida Company Profile

Company Details

Entity Name: IN SEARCH OF EXCELLENCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IN SEARCH OF 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.
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: 14 Nov 2011 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Jul 2018 (7 years ago)
Document Number: L11000128630
FEI/EIN Number 453795865

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

Address: 9000 Sheridan Street Suite 20, Pembroke Pines, FL, 33024, US
Mail Address: 390 N Orange Ave, Suite 2300, Orlando, FL, 32801, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EXANTUS SOCRATE Agent 390 N Orange Ave, Orlando, FL, 32801
EXANTUS CASSANDRA Manager 390 N Orange Ave, Orlando, FL, 32801
EXANTUS SOCRATE Manager 390 N Orange Ave, Orlando, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000125510 ALL COUNTY PROFESSIONAL PROPERTY MANAGEMENT ACTIVE 2018-11-27 2028-12-31 - 390 N. ORANGE AVE 2300, ORLANDO, FL, 32801
G12000047756 ALL COUNTY PROFESSIONAL PROPERTY MANAGEMENT EXPIRED 2012-05-23 2017-12-31 - 3267 FAWNWOOD DR, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-07 9000 Sheridan Street Suite 20, Pembroke Pines, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-07 390 N Orange Ave, Suite 2300, Orlando, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-27 9000 Sheridan Street Suite 20, Pembroke Pines, FL 33024 -
LC AMENDMENT 2018-07-13 - -
LC AMENDMENT 2016-06-30 - -
REGISTERED AGENT NAME CHANGED 2016-06-30 EXANTUS, SOCRATE -
LC AMENDMENT 2012-06-26 - -
LC AMENDMENT 2012-06-11 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-02-11
LC Amendment 2018-07-13
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
LC Amendment 2016-06-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9033387000 2020-04-09 0455 PPP 9000 SHERIDAN ST Suite 101, PEMBROKE PINES, FL, 33024-8800
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24275
Loan Approval Amount (current) 24275
Undisbursed Amount 0
Franchise Name -
Lender Location ID 444341
Servicing Lender Name American Momentum Bank
Servicing Lender Address 1 Momentum Blvd, COLLEGE STATION, TX, 77845-6199
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33024-8800
Project Congressional District FL-25
Number of Employees 3
NAICS code 531311
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 444341
Originating Lender Name American Momentum Bank
Originating Lender Address COLLEGE STATION, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 24613.5
Forgiveness Paid Date 2021-09-02
6733938504 2021-03-04 0455 PPS 9000 Sheridan St Ste 20, Pembroke Pines, FL, 33024-8802
Loan Status Date 2022-03-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24980
Loan Approval Amount (current) 24980
Undisbursed Amount 0
Franchise Name -
Lender Location ID 444341
Servicing Lender Name American Momentum Bank
Servicing Lender Address 1 Momentum Blvd, COLLEGE STATION, TX, 77845-6199
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33024-8802
Project Congressional District FL-25
Number of Employees 3
NAICS code 531311
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 444341
Originating Lender Name American Momentum Bank
Originating Lender Address COLLEGE STATION, TX
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 25224.25
Forgiveness Paid Date 2022-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State