| Entity Name: | EXCEL INTERNATIONAL COURIER, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXCEL INTERNATIONAL COURIER, L.L.C. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Sep 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L00000010580 |
| FEI/EIN Number |
651036146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8520 NW 35TH AVE, MIAMI, FL, 33147 |
| Mail Address: | 8520 NW 35TH AVE, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAINEZ ROBERTO | Managing Member | 10423 NW 35TH PLACE, MIAMI, FL, 33147 |
| LOPEZ SERGIO F | Managing Member | 10423 NW 35TH PLACE, MIAMI, FL, 33147 |
| LAINEZ ROBERTO | Agent | 8520 NW 35TH AVE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-16 | 8520 NW 35TH AVE, MIAMI, FL 33147 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-16 | LAINEZ, ROBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-16 | 8520 NW 35TH AVE, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-16 | 8520 NW 35TH AVE, MIAMI, FL 33147 | - |
| CANCEL ADM DISS/REV | 2004-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-05-16 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-07-15 |
| REINSTATEMENT | 2004-12-13 |
| ANNUAL REPORT | 2003-04-09 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-05-01 |
| Florida Limited Liabilites | 2000-09-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
