| Entity Name: | EXCEL INVESTMENT PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXCEL INVESTMENT PROPERTIES 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 1655 SETTLERS CREEK WAY, LAKELAND, FL, 33810 |
| SALIM SYED S | Agent | 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 | - | P O BOX 431, KATHLEEN, FL, 33849 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-29 | - | - |
| LC DISSOCIATION MEM | 2014-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 1655 SETTLERS CREEK WAY, LAKELAND, FL 33810 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-09 | 1655 SETTLERS CREEK WAY, LAKELAND, FL 33810 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-27 | 1655 SETTLERS CREEK WAY, LAKELAND, FL 33810 | - |
| LC AMENDMENT | 2007-10-01 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
