| Entity Name: | EXCEL DIABETIC SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXCEL DIABETIC SERVICES, 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: |
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: | 13 Feb 2004 (21 years ago) |
| Date of dissolution: | 06 Jan 2014 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jan 2014 (11 years ago) |
| Document Number: | L04000014678 |
| FEI/EIN Number |
753147043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1035 NE 125TH ST, SUITE 200, MIAMI, FL, 33161 |
| Mail Address: | 1035 NE 125TH ST, SUITE 200, MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1699862029 | 2006-10-06 | 2020-08-22 | 7700 CONGRESS AVE, SUITE 2108, BOCA RATON, FL, 334871352, US | 7700 CONGRESS AVE, SUITE 2108, BOCA RATON, FL, 334871352, US | |||||||||||||
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| Phone | +1 561-995-8404 |
Authorized person
| Name | MARCELO KOCHEN |
| Role | PRESIDENT |
| Phone | 5619958404 |
Taxonomy
| Taxonomy Code | 332B00000X - Durable Medical Equipment & Medical Supplies |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| KOCHEN MARCELO J | Managing Member | 1035 NE 125TH ST, SUITE 200, MIAMI, FL, 33161 |
| NISENBAUM FERNANDO | Managing Member | 1035 NE 125TH ST, SUITE 200, MIAMI, FL, 33161 |
| KOCHEN MARCELO J | Agent | 1035 NE 125TH STREET, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-01-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-23 | 1035 NE 125TH STREET, SUITE 200, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-23 | 1035 NE 125TH ST, SUITE 200, MIAMI, FL 33161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-09 | 1035 NE 125TH ST, SUITE 200, MIAMI, FL 33161 | - |
| LC AMENDMENT | 2011-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-18 | KOCHEN, MARCELO J | - |
| LC AMENDMENT | 2009-11-05 | - | - |
| AMENDMENT | 2005-10-10 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-01-06 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-01-23 |
| LC Amendment | 2011-11-09 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-01-06 |
| LC Amendment | 2009-11-05 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
