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THE EXCELSIOR GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE EXCELSIOR GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE EXCELSIOR GROUP, 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 Aug 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Apr 2020 (5 years ago)
Document Number: L13000119073
FEI/EIN Number 46-3482520

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

Mail Address: P.O. BOX 19000-308, AVON, CO, 81620, US
Address: 295 Bahia Point, NAPLES, FL, 34103, US
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAX & FINANCIAL STRATEGISTS, LLC Agent -
JONATHAN JAMES ROTELLA REVOCABLE TRUST DTD Manager P.O. BOX 19000-308, AVON, CO, 81620

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-13 295 Bahia Point, NAPLES, FL 34103 -
LC AMENDMENT 2020-04-07 - -
CHANGE OF MAILING ADDRESS 2018-01-24 295 Bahia Point, NAPLES, FL 34103 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-01-13
LC Amendment 2020-04-07
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State