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EXEL ONE INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: EXEL ONE INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXEL ONE INVESTMENT 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: 27 Jul 2021 (4 years ago)
Document Number: L21000340883
FEI/EIN Number 87-1899928

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

Address: 5975 LEE VISTA BLVD, APT.101, ORLANDO, FL, 32822, US
Mail Address: 5975 LEE VISTA BLVD #101, ORLANDO, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ NORA M Managing Member 5981 LEE VISTA BLVD #201, ORLANDO, FL, 32822
DIAZ EDGAR F Managing Member 5975 LEE VISTA BLVD #101, ORLANDO, FL, 32822
DIAZ ROBERT Managing Member 5981 LEE VISTA BLVD., ORLANDO, FL, 32822
DIAZ EDGAR F Agent 5975 LEE VISTA BLVD #101, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 5975 LEE VISTA BLVD, APT.101, ORLANDO, FL 32822 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-23 5975 LEE VISTA BLVD #101, ORLANDO, FL 32822 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-23
Florida Limited Liability 2021-07-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State