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EXCEL INVESTMENT REALTY, LLC - Florida Company Profile

Company Details

Entity Name: EXCEL INVESTMENT REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXCEL INVESTMENT REALTY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Mar 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L06000022379
FEI/EIN Number 205112282

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9102 SOUTH BAY DR., ORLANDO, FL, 32819
Mail Address: 9102 SOUTH BAY DR., ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANJUM NAVEED Manager 973 SW 152 CT, MIAMI, FL, 33194
HOFFMANN RODOLFO Manager 9102 SOUTH BAY DR., ORLANDO, FL, 32819
SANTOS GILBERTO Manager 4555 NW 99 AVE #103, DORAL, FL, 33178
DALESSANDRIA CARLOS Agent 9102 SOUTH BAY DR., ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-07 9102 SOUTH BAY DR., ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2008-01-07 9102 SOUTH BAY DR., ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-07 9102 SOUTH BAY DR., ORLANDO, FL 32819 -
LC AMENDMENT 2007-08-06 - -

Documents

Name Date
ANNUAL REPORT 2008-01-07
ANNUAL REPORT 2007-10-15
LC Amendment 2007-08-06
ANNUAL REPORT 2007-01-17
Florida Limited Liability 2006-03-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State