EXCELLENCE HOLDING LLC - Florida Company Profile
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| Entity Name: | EXCELLENCE HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 Jul 2015 (10 years ago) |
| Date of dissolution: | 08 Apr 2019 (6 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 08 Apr 2019 (6 years ago) |
| Document Number: | L15000128099 |
| FEI/EIN Number | 47-4600844 |
| Address: | 14851 STATE RD 52, 103, HUDSON, FL, 34669, US |
| Mail Address: | 14851 STATE RD 52, 103, HUDSON, FL, 34669, US |
| ZIP code: | 34669 |
| City: | Hudson |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Role |
|---|
| Agent |
| Manager |
| Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF AUTHORITY | 2019-04-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-12-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-06 | LD GROUP AMERICA INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
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| TRIDENT ASSET MANAGEMENT, LLC VS 2050 CONDOTEL INN CONDOMINIUM ASSOCIATION, INC., EXCELLENCE HOLDING, LLC, SARAH BOUGHANMI GOMEZ, BMS REAL ESTATE, LLC, LD GROUP AMERICA, INC., ET AL | 5D2020-2130 | 2020-10-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TRIDENT ASSET MANAGEMENT LLC |
| Role | Appellant |
| Status | Active |
| Representations | Antonio G. Martin, Shannon McLin, William D. Palmer, Erin P. Newell |
| Name | EXCELLENCE HOLDING LLC |
| Role | Appellee |
| Status | Active |
| Name | LD GROUP AMERICA, INC. |
| Role | Appellee |
| Status | Active |
| Name | BMS REAL ESTATE, LLC |
| Role | Appellee |
| Status | Active |
| Name | Norma J. McQuillen |
| Role | Appellee |
| Status | Active |
| Name | 2050 CONDOTEL INN CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Scott D. Newsom, Ivan Lenoir, II, Patrick H. Willis, Jennifer Blakeman |
| Name | Sarah Boughanmi Gomez |
| Role | Appellee |
| Status | Active |
| Name | Hon. Margaret H. Schreiber |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Osceola |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-10-30 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA Antonio G. Martin 76974 |
| On Behalf Of | Trident Asset Management, LLC |
| Docket Date | 2022-04-11 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-04-11 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-03-23 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing |
| Docket Date | 2022-03-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT FOR REHEARING |
| On Behalf Of | 2050 Condotel Inn Condominium Association, Inc. |
| Docket Date | 2022-02-16 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | Trident Asset Management, LLC |
| Docket Date | 2022-02-04 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney's Fees ~ AE MOT GRANTED, AA MOT DENIED |
| Docket Date | 2022-02-04 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion ~ REMANDED WITH INSTRUCTIONS; CORRECTED 2/4/22 |
| Docket Date | 2021-11-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AE'S ZOOM RESPONSE |
| On Behalf Of | 2050 Condotel Inn Condominium Association, Inc. |
| Docket Date | 2021-10-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AA'S ZOOM RESPONSE |
| On Behalf Of | Trident Asset Management, LLC |
| Docket Date | 2021-10-01 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF ORAL ARGUMENT VIA ZOOM |
| Docket Date | 2021-10-01 |
| Type | Order |
| Subtype | Zoom Instructions-OA |
| Description | ZOOM INSTRUCTIONS-ORAL ARGUMENTS |
| Docket Date | 2021-09-29 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ FOR REMOTE ACCESS ORAL ARGUMENT |
| Docket Date | 2021-08-25 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ FOR REMOTE ACCESS ORAL ARGUMENT; FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | Trident Asset Management, LLC |
| Docket Date | 2021-08-24 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Trident Asset Management, LLC |
| Docket Date | 2021-08-23 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION; GRANTED PER 2/4 ORDER |
| On Behalf Of | 2050 Condotel Inn Condominium Association, Inc. |
| Docket Date | 2021-08-23 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Trident Asset Management, LLC |
| Docket Date | 2021-07-26 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | 2050 Condotel Inn Condominium Association, Inc. |
| Docket Date | 2021-06-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 7/23 (FOR AE, 2050 CONDOTEL INN CONDOMINIUM ASSOCIATION) |
| On Behalf Of | 2050 Condotel Inn Condominium Association, Inc. |
| Docket Date | 2021-05-24 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | ORD-Granting Amended Brief ~ AMENDED IB ACCEPTED; MOT GRANTED |
| Docket Date | 2021-05-24 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | Trident Asset Management, LLC |
| Docket Date | 2021-05-24 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | Trident Asset Management, LLC |
| Docket Date | 2021-05-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 6/23 (FOR AE, 2050 CONDOTEL INN CONDOMINIUM ASSOCIATION) |
| On Behalf Of | 2050 Condotel Inn Condominium Association, Inc. |
| Docket Date | 2021-04-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Trident Asset Management, LLC |
| Docket Date | 2021-04-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 4/23 |
| On Behalf Of | Trident Asset Management, LLC |
| Docket Date | 2021-03-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF CHANGE OF LEGAL NAME |
| On Behalf Of | Trident Asset Management, LLC |
| Docket Date | 2021-03-12 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 66 PAGES |
| On Behalf Of | Clerk Osceola |
| Docket Date | 2021-02-26 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ SROA BY 3/18 |
| Docket Date | 2021-02-12 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Trident Asset Management, LLC |
| Docket Date | 2021-02-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 3/25 |
| On Behalf Of | Trident Asset Management, LLC |
| Docket Date | 2021-01-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 2898 PAGES |
| On Behalf Of | Clerk Osceola |
| Docket Date | 2020-12-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Trident Asset Management, LLC |
| Docket Date | 2020-11-30 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
| Docket Date | 2020-11-10 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ SUBST OF COUNSEL |
| Docket Date | 2020-11-09 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF SUBSTITUTION OF COUNSEL |
| On Behalf Of | Trident Asset Management, LLC |
| Docket Date | 2020-11-09 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2020-11-06 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| Docket Date | 2020-11-03 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause - Filing Fee ~ W/IN 10 DAYS; DISCHARGED 11/9 |
| Docket Date | 2020-10-23 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Patrick H. Willis 526665 |
| On Behalf Of | 2050 Condotel Inn Condominium Association, Inc. |
| Docket Date | 2020-10-23 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ PER 10/15/20 ORDER |
| On Behalf Of | Trident Asset Management, LLC |
| Docket Date | 2020-10-15 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ W/IN 10 DAYS |
| Docket Date | 2020-10-13 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2020-10-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-10-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-10-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 10/09/2020 |
| On Behalf Of | Trident Asset Management, LLC |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Osceola County 2016-CA-000844-MF |
Parties
| Name | Sarah Boughanmi Gomez |
| Role | Appellant |
| Status | Active |
| Name | BMS REAL ESTATE, LLC |
| Role | Appellant |
| Status | Active |
| Name | EXCELLENCE HOLDING LLC |
| Role | Appellant |
| Status | Active |
| Representations | Scott D. Newsom |
| Name | LD GROUP AMERICA, INC. |
| Role | Appellant |
| Status | Active |
| Name | ALEXANDER GILLER |
| Role | Appellee |
| Status | Active |
| Name | GENNADI ZELDOVICH |
| Role | Appellee |
| Status | Active |
| Representations | ADAM GOLDEN, JUSTIN GREGORY BROOK, MICHELE K. FEINZIG |
| Name | ELLEN RACHEL GILLER |
| Role | Appellee |
| Status | Active |
| Name | RALPH TAXI CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | HON. SCOTT POLODNA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Osceola |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-11-20 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-11-20 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD-EFILED |
| Docket Date | 2017-10-31 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2017-10-31 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney's Fees ~ AAS' 10/2/17 MOT FOR ATTYS FEES IS DENIED |
| Docket Date | 2017-10-02 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ DENIED PER 10/31 ORDER |
| On Behalf Of | Excellence Holding, LLC |
| Docket Date | 2017-10-02 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Excellence Holding, LLC |
| Docket Date | 2017-08-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ TO 10/2 |
| Docket Date | 2017-08-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | Excellence Holding, LLC |
| Docket Date | 2017-08-03 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | GENNADI ZELDOVICH |
| Docket Date | 2017-08-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | GENNADI ZELDOVICH |
| Docket Date | 2017-07-13 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (1st) 9 PGS. |
| On Behalf Of | Clerk Osceola |
| Docket Date | 2017-07-12 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ BY 8/1 |
| Docket Date | 2017-07-11 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 8/4 |
| On Behalf Of | GENNADI ZELDOVICH |
| Docket Date | 2017-07-11 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | GENNADI ZELDOVICH |
| Docket Date | 2017-05-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | GENNADI ZELDOVICH |
| Docket Date | 2017-04-19 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Excellence Holding, LLC |
| Docket Date | 2017-04-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB DUE 4/19. |
| Docket Date | 2017-03-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Excellence Holding, LLC |
| Docket Date | 2017-03-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB DUE 3/28. |
| Docket Date | 2017-03-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Excellence Holding, LLC |
| Docket Date | 2017-02-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL. EFILED (299 PGS.) |
| On Behalf Of | Clerk Osceola |
| Docket Date | 2017-02-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2017-01-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED |
| On Behalf Of | Excellence Holding, LLC |
| Docket Date | 2017-01-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ SEE AMENDED MOTION |
| On Behalf Of | Excellence Holding, LLC |
| Docket Date | 2016-11-17 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2016-11-16 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE JUSTIN GREGORY BROOK 0090926 |
| On Behalf Of | GENNADI ZELDOVICH |
| Docket Date | 2016-11-07 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA SCOTT D. NEWSOM 144710 |
| On Behalf Of | Excellence Holding, LLC |
| Docket Date | 2016-10-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2016-10-28 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2016-10-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 10/27/16 |
| On Behalf Of | Excellence Holding, LLC |
| Docket Date | 2016-10-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-10-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| CORLCAUTH | 2019-04-08 |
| REINSTATEMENT | 2016-12-06 |
| Florida Limited Liability | 2015-07-27 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State