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