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MICHELLE EXCELS, LLC - Florida Company Profile

Company Details

Entity Name: MICHELLE EXCELS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MICHELLE EXCELS, 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: 04 Jan 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Apr 2021 (4 years ago)
Document Number: L21000011315
FEI/EIN Number 86-3016285

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

Address: 7109 MOSS LEDGE RUN, LAND O' LAKES, FL, 34637, US
Mail Address: 7109 MOSS LEDGE RUN, LAND O' LAKES, FL, 34637, US
ZIP code: 34637
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOZA MICHELLE Manager 7109 MOSS LEDGE RUN, LAND O' LAKES, FL, 34637
ESPINOZA GADIEL A Auth 7109 Moss Ledge Run, LAND O' LAKES, FL, 34637
LAW OFFICE OF GADIEL A. ESPINOZA, PLLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-11 3632 LAND O' LAKES BLVD, STE 104-1, LAND O' LAKES, FL 34639 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-05 7109 MOSS LEDGE RUN, LAND O' LAKES, FL 34637 -
CHANGE OF MAILING ADDRESS 2022-04-05 7109 MOSS LEDGE RUN, LAND O' LAKES, FL 34637 -
LC AMENDMENT 2021-04-09 - -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-05
LC Amendment 2021-04-09
Florida Limited Liability 2021-01-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State