| Entity Name: | EXCEL INVESTMENT PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 Aug 2007 (18 years ago) |
| Date of dissolution: | 29 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2015 (10 years ago) |
| Document Number: | L07000080213 |
| FEI/EIN Number | 753253318 |
| Address: | 1655 SETTLERS CREEK WAY, LAKELAND, FL, 33810, US |
| Mail Address: | P.O.BOX 431, KATHLEEN, FL, 33849, US |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALIM SYED S | Agent | 1655 SETTLERS CREEK WAY, LAKELAND, FL, 33810 |
| Name | Role | Address |
|---|---|---|
| SALIM SYED S | Managing Member | 1655 SETTLERS CREEK WAY, LAKELAND, FL, 33810 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000094686 | KATHLEEN FOOD MART | EXPIRED | 2012-09-26 | 2017-12-31 | No data | P O BOX 431, KATHLEEN, FL, 33849 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-29 | No data | No data |
| LC DISSOCIATION MEM | 2014-12-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 1655 SETTLERS CREEK WAY, LAKELAND, FL 33810 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-09 | 1655 SETTLERS CREEK WAY, LAKELAND, FL 33810 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-27 | 1655 SETTLERS CREEK WAY, LAKELAND, FL 33810 | No data |
| LC AMENDMENT | 2007-10-01 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001357236 | TERMINATED | 1000000523836 | POLK | 2013-08-28 | 2023-09-05 | $ 1,380.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-29 |
| CORLCDSMEM | 2014-12-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-30 |
| LC Amendment | 2007-10-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
