| Entity Name: | EXCEL DIABETIC SUPPLY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXCEL DIABETIC SUPPLY, 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: | 02 Feb 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L05000012863 |
| FEI/EIN Number |
412169036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10800 BISCAYNE BLVD, SUITE 735, MIAMI, FL, 33161 |
| Mail Address: | 10800 BISCAYNE BLVD, SUITE 735, MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOCHEN MARCELO | Managing Member | 10800 BISCAYNE BLVD SUITE 735, MIAMI, FL, 33161 |
| PETASNE ROBERT | Manager | 10800 BISCAYNE BLVD SUITE 735, MIAMI, FL, 33161 |
| KOCHEN MARCELO | Agent | 10800 BISCAYNE BLVD, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 10800 BISCAYNE BLVD, SUITE 735, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 10800 BISCAYNE BLVD, SUITE 735, MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 10800 BISCAYNE BLVD, SUITE 735, MIAMI, FL 33161 | - |
| AMENDMENT | 2005-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-10 | KOCHEN, MARCELO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-26 |
| Amendment | 2005-10-10 |
| Florida Limited Liabilites | 2005-02-02 |
| Off/Dir Resignation | 2005-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
