EXCEL INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | EXCEL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXCEL INVESTMENTS 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 Mar 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L07000032415 |
| FEI/EIN Number |
208715776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1257 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Mail Address: | 1257 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAL RICARDO J | Director | 1257 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| LEAL RICARDO J | President | 1257 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| LEAL RICARDO J | Agent | 1257 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 1257 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 1257 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-30 | 1257 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2010-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-30 |
| REINSTATEMENT | 2010-10-12 |
| ANNUAL REPORT | 2009-05-11 |
| ANNUAL REPORT | 2008-09-03 |
| Florida Limited Liability | 2007-03-27 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State