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. |
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 |
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 |
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 | - | - |
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