Entity Name: | EXCEL REFERRAL SERVICES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
EXCEL REFERRAL SERVICES 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: | 30 Jan 2008 (17 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | L08000010912 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 24001 Peachland Blvd, Unit 3, Port Charlotte, FL, 33954, US |
Mail Address: | 24001 Peachland Blvd, Unit 3, PORT CHARLOTTE, FL, 33954, US |
ZIP code: | 33954 |
County: | Charlotte |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARDIS MARGARET A | Managing Member | 4096 SW COUNTY RD 769, ARCADIA, FL, 34269 |
MARDIS WILLIAM M | Manager | 4096 SW COUNTY RD 769, ARCADIA, FL, 34269 |
MARDIS MARGARET A | Agent | 4096 SW COUNTY 769, ARCADIA, FL, 34265 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-03-20 | 24001 Peachland Blvd, Unit 3, Port Charlotte, FL 33954 | - |
CHANGE OF MAILING ADDRESS | 2015-03-20 | 24001 Peachland Blvd, Unit 3, Port Charlotte, FL 33954 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-02-15 |
ANNUAL REPORT | 2016-03-22 |
ANNUAL REPORT | 2015-03-20 |
ANNUAL REPORT | 2014-01-30 |
ANNUAL REPORT | 2013-04-12 |
ANNUAL REPORT | 2012-04-13 |
ANNUAL REPORT | 2011-08-01 |
ANNUAL REPORT | 2010-03-23 |
ANNUAL REPORT | 2009-04-14 |
CORLCMMRES | 2008-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State