| Entity Name: | EXL LEGAL, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXL LEGAL, PLLC 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 Oct 2014 (11 years ago) |
| Document Number: | L14000156519 |
| FEI/EIN Number |
47-2259505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12425 28TH ST N SUITE 200, ST PETERSBURG, FL, 33716 |
| Mail Address: | 12425 28TH ST N SUITE 200, ST PETERSBURG, FL, 33716 |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TK REGISTERED AGENT, INC. | Agent | - |
| Zahm Douglas C | Member | 12425 28TH ST N SUITE 200, ST PETERSBURG, FL, 33716 |
| Lanning Peter | Member | 12425 28TH ST N SUITE 200, ST PETERSBURG, FL, 33716 |
| Fivecoat Andrew | Member | 12425 28TH ST N SUITE 200, ST PETERSBURG, FL, 33716 |
| Tran Steve | Member | 12425 28TH ST N SUITE 200, ST PETERSBURG, FL, 33716 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000051252 | EXL LEGAL | ACTIVE | 2015-05-26 | 2025-12-31 | - | 12425 28TH STREET NORTH, SUITE 200, ST. PETERSBURG, FL, 33716 |
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| LYNNE'A SAITO, Appellant v. COLLIER COUNTY, FLORIDA, STATE OF FLORIDA, DECUBAS & LEWIS, PRATIK PATEL, PETER LANNING, and EXL LEGAL, PLLC, Appellees. | 6D2024-2510 | 2024-11-25 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LYNNE'A SAITO |
| Role | Appellant |
| Status | Active |
| Name | COLLIER COUNTY, FLORIDA |
| Role | Appellee |
| Status | Active |
| Representations | Ronald Tomasko |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Thomas Pratt |
| Name | DECUBAS & LEWIS |
| Role | Appellee |
| Status | Active |
| Representations | Steven L Force |
| Name | PRATIK PATEL |
| Role | Appellee |
| Status | Active |
| Representations | Steven L Force |
| Name | PETER LANNING |
| Role | Appellee |
| Status | Active |
| Representations | Steve Dinh Tran |
| Name | EXL LEGAL, PLLC |
| Role | Appellee |
| Status | Active |
| Representations | Steve Dinh Tran |
| Name | Hon. Lauren L Brodie |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Collier Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-31 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | BRODIE - REDACTED - 172 PAGES |
| On Behalf Of | Collier Clerk |
| Docket Date | 2024-12-19 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-12-19 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | LYNNE'A SAITO |
| View | View File |
| Docket Date | 2024-12-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Within ten days from the date of this order, Appellant shall either pay to the Clerk of the Sixth District Court of Appeal the $300.00 filing fee required by section 35.22, Florida Statutes, or file in this Court a certified copy of the lower tribunal's order of insolvency for appellate purposes as described under Florida Rule of Appellate Procedure 9.430. To obtain an order of insolvency, Appellant must file a motion and affidavit of indigency with the clerk of the lower tribunal (the court, agency, officer, board, or commission whose order is being appealed). The clerk of the lower tribunal will decide whether an order of insolvency should be issued pursuant section 57.081 or 57.085, Florida Statutes. If Appellant fails to timely comply with this order, the Court may dismiss this case without further notice or opportunity to be heard. Fla. R. App. P. 9.410. |
| View | View File |
| Docket Date | 2024-12-13 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| On Behalf Of | LYNNE'A SAITO |
| View | View File |
| Docket Date | 2024-12-13 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | LYNNE'A SAITO |
| View | View File |
| Docket Date | 2024-12-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | STATE OF FLORIDA |
| View | View File |
| Docket Date | 2024-11-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This appeal has been filed without the filing fee required under section 35.22(2)(a), Florida Statutes. Within twenty days of this order, Appellant shall forward the required $300.00 filing fee or, if applicable, an order or certificate from the lower tribunal finding Appellant indigent. Failure to comply with this order will result in the dismissal of this case. |
| View | View File |
| Docket Date | 2024-11-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | LYNNE'A SAITO |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 21-1470 |
Parties
| Name | DONNA BRAGASSA |
| Role | Appellant |
| Status | Active |
| Representations | JENNIFER P. WALD, DENNIS E. WALD, Roy D. Wasson |
| Name | Wells Fargo Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | EZEQUIEL J. ROMERO, ERIC MARTIN, Lauren V. Purdy, W. BARD BROCKMAN, ARON U. RASKAS, DAVID R. ATKINSON |
| Name | EXL LEGAL, PLLC |
| Role | Appellee |
| Status | Active |
| Name | MCGUIREWOODS, LLP |
| Role | Appellee |
| Status | Active |
| Name | Hon. William Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-09-06 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-09-06 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2022-09-06 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellant’s Notice of Voluntary Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2022-09-06 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-09-02 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | DONNA BRAGASSA |
| Docket Date | 2022-08-12 |
| Type | Misc. Events |
| Subtype | Pro Hac Vice Fee Paid through Portal |
| Description | PRO HAC VICE FEE PAID THROUGH PORTAL ~ Pro Hac Vice fee for Eric Martin. |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Docket Date | 2022-08-05 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Pro hac vice motion granted (OG45) ~ Upon consideration, Eric Martin, Esquire's Unopposed Verified Motion to Appear Pro Hac Vice on behalf of Appellees is hereby granted as stated in the Motion. Eric Martin, Esquire, shall pay the required one hundred ($100.00) dollar fee within ten (10) days from the date of this Order. |
| Docket Date | 2022-08-04 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | MO36A Motion to Appear Pro Hac Vice ~ UNOPPOSED VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE PURSUANT TO FLORIDA RULE OF GENERAL PRACTICE AND JUDICIAL ADMINISTRATION 2.510 |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Docket Date | 2022-08-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ RB-20 days to 8/28/2022 |
| Docket Date | 2022-08-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ APPELLANT'S UNOPPOSED MOTION FORENLARGEMENT OF TIME TO SERVE REPLY BRIEF |
| On Behalf Of | DONNA BRAGASSA |
| Docket Date | 2022-07-07 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellees’ Unopposed Joint Motion to Take Judicial Notice and Supplement the Record, filed on June 17, 2022, is granted, and the record on appeal is supplemented to include the document that is attached to said Motion. |
| Docket Date | 2022-06-17 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Docket Date | 2022-06-17 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Docket Date | 2022-05-24 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ The Notice of Withdrawal as Additional Counsel of Record for Appellee, McGuireWoods LLP is recognized by the Court. |
| Docket Date | 2022-05-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF WITHDRAWAL AS ADDITIONALCOUNSEL OF RECORD FOR APPELLEE, MCGUIREWOODS LLP |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Docket Date | 2022-05-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-28 days to 6/17/2022 |
| Docket Date | 2022-05-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Docket Date | 2022-05-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Docket Date | 2022-03-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Docket Date | 2022-03-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-60 days to 5/20/2022 |
| Docket Date | 2022-03-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Docket Date | 2022-03-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-60 days to 5/20/2022 |
| Docket Date | 2022-02-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | DONNA BRAGASSA |
| Docket Date | 2022-01-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 2/17/2022 |
| Docket Date | 2022-01-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | DONNA BRAGASSA |
| Docket Date | 2021-12-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 1/18/2022 |
| Docket Date | 2021-12-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | DONNA BRAGASSA |
| Docket Date | 2021-11-29 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-11-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | DONNA BRAGASSA |
| Docket Date | 2021-11-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 12/16/2021 |
| Docket Date | 2021-10-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Docket Date | 2021-10-28 |
| Type | Order |
| Subtype | Order to Transmit Record/Supplemental Record on Appeal |
| Description | Non-Conforming Transcript Stricken ~ Upon review of the record/affidavits filed in this case, the Courthas determined that condensed transcripts fail to comply with therequirements of Florida Rules of Appellate Procedure 9.200(b)(4) and9.220(c)(4). Any such condensed transcripts filed after January 1, 2019,are hereby stricken. The responsible party (the party who seeks to havethe transcripts considered by this Court) shall file transcripts that complywith the Florida Rules of Appellate Procedure within thirty (30) days fromthe date of this Order. |
| Docket Date | 2021-10-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-09-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Docket Date | 2021-09-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2021-09-08 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Docket Date | 2021-09-08 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | DONNA BRAGASSA |
| Docket Date | 2021-09-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before September 18, 2021. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-03-12 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BPA CALL | AWARD | 12SAD120F0036 | 2020-09-30 | 2024-02-29 | 2024-02-29 | |||||||||||||||||||||||||
|
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| Obligated Amount | 111393.09 |
| Current Award Amount | 111393.09 |
| Potential Award Amount | 111393.09 |
Description
| Title | BILATERAL MODIFICATION TO DE-OBLIGATE REMAINING FUNDS AND CLOSEOUT. LEGAL FORECLOSURE SERVICES IN THE STATE OF FLORIDA FOR 50 LOAN CASES |
| NAICS Code | 541110: OFFICES OF LAWYERS |
| Product and Service Codes | R418: SUPPORT- PROFESSIONAL: LEGAL |
Recipient Details
| Recipient | EXL LEGAL, PLLC |
| UEI | NVCULRENHWQ1 |
| Recipient Address | UNITED STATES, 12425 28TH ST N STE 200, SAINT PETERSBURG, PINELLAS, FLORIDA, 337161826 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7264968405 | 2021-02-11 | 0455 | PPS | 12425 28th St N Ste 200, St Petersburg, FL, 33716-1825 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5906637702 | 2020-05-03 | 0455 | PPP | 12425 28TH ST N STE 200, ST PETERSBURG, FL, 33716-1826 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2275609 | EXL LEGAL, PLLC | EXL LEGAL PLLC | NVCULRENHWQ1 | 12425 28TH ST N STE 200, SAINT PETERSBURG, FL, 33716-1826 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 541110 |
| NAICS Code's Description | Offices of Lawyers |
| Buy Green | Yes |
| Code | 524127 |
| NAICS Code's Description | Direct Title Insurance Carriers |
| Buy Green | Yes |
| Code | 541191 |
| NAICS Code's Description | Title Abstract and Settlement Offices |
| Buy Green | Yes |
| Code | 541199 |
| NAICS Code's Description | All Other Legal Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
