| Entity Name: | EXQUISITE INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXQUISITE INVESTORS, 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: | 05 Oct 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L07000102061 |
| FEI/EIN Number |
261297073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9201 N.W. 13TH COURT, MIAMI, FL, 33147 |
| Mail Address: | 9201 N.W. 13TH COURT, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLES KEITH R | Managing Member | 9201 N.W. 13TH COURT, MIAMI, FL, 33147 |
| VALLES KEITH R | Agent | 9201 N.W. 13TH COURT, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-08-05 |
| Florida Limited Liability | 2007-10-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
