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EXCEL REFERRAL SERVICES LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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