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XCEL MED, LLC

Branch

Company Details

Entity Name: XCEL MED, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 26 Jun 2019 (6 years ago)
Branch of: XCEL MED, LLC, ILLINOIS (Company Number LLC_02134659)
Last Event: REINSTATEMENT
Event Date Filed: 28 Nov 2023 (a year ago)
Document Number: M19000006209
FEI/EIN Number 20-8439371
Address: 7444 W. WILSON AVE., HARWOOD HEIGHTS, IL 60706
Mail Address: 7444 W. WILSON AVE., HARWOOD HEIGHTS, IL 60706
Place of Formation: ILLINOIS

Agent

Name Role
NORTHWEST REGISTERED AGENT LLC Agent

Member

Name Role Address
LATINIK, ELLY Member 7444 W. WILSON AVE., HARWOOD HEIGHTS, IL 60706

Authorized Person

Name Role Address
LATINIK, ELLY Authorized Person 7444 W. WILSON AVE., HARWOOD HEIGHTS, IL 60706
KUSEK, DARLENE Authorized Person 7444 W. WILSON AVE., HARWOOD HEIGHTS, IL 60706

Manager

Name Role Address
KUSEK, DARLENE Manager 7444 W. WILSON AVE., HARWOOD HEIGHTS, IL 60706

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-11-28 No data No data
REGISTERED AGENT NAME CHANGED 2023-11-28 Northwest Registered Agent, LLC No data
REGISTERED AGENT ADDRESS CHANGED 2023-11-28 7901 4th St N STE 300, St Petersburg, FL 33702 No data
REVOKED FOR ANNUAL REPORT 2021-09-24 No data No data
LC STMNT OF RA/RO CHG 2020-10-15 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-08
REINSTATEMENT 2023-11-28
CORLCRACHG 2020-10-15
ANNUAL REPORT 2020-01-15
Foreign Limited 2019-06-26

Date of last update: 16 Feb 2025

Sources: Florida Department of State