EXCHEQUER HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | EXCHEQUER HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 Dec 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: | L05000122857 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 700 BILTMORE WAY, 1106, CORAL GABLES, FL, 33134 |
| Mail Address: | 700 BILTMORE WAY, 1106, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILANI RIAZ S | Managing Member | 700 BILTMORE WAY #1106, CORAL GABLES, FL, 33134 |
| GILANI RIAZ SHAH | Agent | 700 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-29 | 700 BILTMORE WAY, 1106, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-29 | 700 BILTMORE WAY, 1106, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-29 | 700 BILTMORE WAY, 1106, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-03-07 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-04-24 |
| Florida Limited Liability | 2005-12-27 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State