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EXCEL IMPORT EXPORT LLC - Florida Company Profile

Company Details

Entity Name: EXCEL IMPORT EXPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

EXCEL IMPORT EXPORT 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: 09 May 2008 (17 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L08000046893
Address: 2725 ANZIO COURT, # 301, PALM BEACH GARDENS, FL 33410
Mail Address: 2725 ANZIO COURT, # 301, PALM BEACH GARDENS, FL 33410
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAFIK, ANOUAR Agent 2725 ANZIO COURT, # 301, PALM BEACH GARDENS, FL 33410
CHAFIK, ANOUAR Manager 2725 ANZIO COURT # 301, PALM BEACH GARDENS, FL 33410

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Florida Limited Liability 2008-05-09

Date of last update: 25 Feb 2025

Sources: Florida Department of State