| Entity Name: | EXCEL MULTI-SERVICES INVESTMENT LTD. CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXCEL MULTI-SERVICES INVESTMENT LTD. CO. 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 Aug 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: | L05000075775 |
| FEI/EIN Number |
562526573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20044 WEST LAKE DRIVE, HIALEAH, FL, 33015 |
| Mail Address: | 20044 WEST LAKE DRIVE, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCOIS MARIE | Managing Member | 20044 WEST LAKE DRIVE, HIALEAH, FL, 33015 |
| MARIE FRANCOIS M | Agent | 20044 WEST LAKE DRIVE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-27 | MARIE, FRANCOIS MGR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-28 | 20044 WEST LAKE DRIVE, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-28 | 20044 WEST LAKE DRIVE, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-28 | 20044 WEST LAKE DRIVE, HIALEAH, FL 33015 | - |
| LC AMENDMENT | 2007-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000894874 | TERMINATED | 1000000396617 | MIAMI-DADE | 2013-05-01 | 2033-05-08 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000456449 | TERMINATED | 1000000142245 | COLLIER | 2009-10-12 | 2030-03-31 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-27 |
| ANNUAL REPORT | 2009-05-28 |
| ANNUAL REPORT | 2008-07-09 |
| LC Amendment | 2007-09-26 |
| ANNUAL REPORT | 2007-03-16 |
| ANNUAL REPORT | 2006-08-29 |
| Florida Limited Liabilites | 2005-08-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
