| Entity Name: | EXECUTIVE DIESEL MARINE L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
EXECUTIVE DIESEL MARINE L.L.C. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Aug 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Dec 2022 (2 years ago) |
| Document Number: | L09000081789 |
| FEI/EIN Number |
80-0474912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3154 WEST PEMBROKE RD, Pembroke Park, FL 33009 |
| Mail Address: | 6242 SW 27 ST, MIRAMAR, FL 33023 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| High end Income Tax & Accounting Services | Agent | 919 South State Rd 7, Plantation, FL 33317 |
| HENDRICKS, HUBERT E | Manager | 6242 SW 27 ST, MIRAMAR, FL 33023 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000060378 | EXECUTIVE YACHTS LLC | ACTIVE | 2023-05-13 | 2028-12-31 | - | 6242 SW 27TH ST, MIRAMAR, FL, 33023 |
| G17000094870 | EXECUTIVE YACHTS LLC | EXPIRED | 2017-08-24 | 2022-12-31 | - | 6242 SW 27TH ST, MIRAMAR, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-10 | 919 South State Rd 7, Plantation, FL 33317 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-10 | High end Income Tax & Accounting Services | - |
| REINSTATEMENT | 2022-12-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-13 | 3154 WEST PEMBROKE RD, Pembroke Park, FL 33009 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2018-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2010-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC NAME CHANGE | 2010-06-23 | EXECUTIVE DIESEL MARINE L.L.C. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000336238 | TERMINATED | 1000000995820 | BROWARD | 2024-05-24 | 2044-05-29 | $ 3,307.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000080281 | TERMINATED | 1000000813503 | BROWARD | 2019-01-28 | 2039-01-30 | $ 1,871.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J18000008748 | TERMINATED | 1000000767480 | BROWARD | 2017-12-29 | 2038-01-03 | $ 1,545.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000615510 | TERMINATED | 1000000760897 | BROWARD | 2017-10-25 | 2037-11-02 | $ 3,528.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000698901 | TERMINATED | 1000000629954 | BROWARD | 2014-05-23 | 2034-05-29 | $ 526.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-05-10 |
| REINSTATEMENT | 2022-12-13 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-06-30 |
| REINSTATEMENT | 2018-12-12 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
