| Entity Name: | HOLDINGS EXCELLENCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOLDINGS EXCELLENCE 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: | 26 May 2023 (2 years ago) |
| Document Number: | L23000258131 |
| FEI/EIN Number |
93-1717242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 CENTRAL RIDGE LN, FROSTPROOF, FL, 33843, US |
| Mail Address: | 535 8th Avenue Floor 21, NEW YORK, FL, 10018, US |
| ZIP code: | 33843 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIETO ZOILO | Manager | 501 CENTRAL RIDGE LN, FROSTPROOF, FL, 33843 |
| NIETO ZOILO | Agent | 501 CENTRAL RIDGE LN, FROSTPROOF, FL, 33843 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-17 | 501 CENTRAL RIDGE LN, FROSTPROOF, FL 33843 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-17 |
| Florida Limited Liability | 2023-05-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
