| Entity Name: | EXCELLENT HOUSE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXCELLENT HOUSE 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: | 17 Oct 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Jun 2016 (9 years ago) |
| Document Number: | L13000146756 |
| FEI/EIN Number |
46-3895494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18501 Pines Blvd, Ste 201, Pembroke Pines, FL, 33029, US |
| Mail Address: | 18501 Pines Blvd, Ste 201, Pembroke Pines, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERDE TONY C | Manager | 18501 Pines Blvd, Pembroke Pines, FL, 33029 |
| VERDE TONY C | Agent | 18501 Pines Blvd, Pembroke Pines, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | 1931 Northwest 150th Avenue, 244, Pembroke Pines, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-05 | 1931 Northwest 150th Avenue, 244, Pembroke Pines, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-05 | 1931 Northwest 150th Avenue, 244, Pembroke Pines, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-05 | ALFONZO, ARIANNI | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | 18501 Pines Blvd, Ste 201, Pembroke Pines, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-23 | 18501 Pines Blvd, Ste 201, Pembroke Pines, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | 18501 Pines Blvd, Ste 201, Pembroke Pines, FL 33029 | - |
| LC AMENDMENT | 2016-06-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-17 |
| LC Amendment | 2016-06-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9705898305 | 2021-01-31 | 0455 | PPS | 18501 Pines Blvd Ste 201, Pembroke Pines, FL, 33029-1416 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4709707706 | 2020-05-01 | 0455 | PPP | 18501 PINES BLVD STE 201, PEMBROKE PINES, FL, 33029 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
