| Entity Name: | EXCHEQUER HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXCHEQUER HOLDINGS, 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: | 27 Dec 2005 (19 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 BILTMORE WAY, 1106, CORAL GABLES, FL, 33134 |
| Mail Address: | 700 BILTMORE WAY, 1106, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
