Entity Name: | EX-L INVESTMENT GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
EX-L INVESTMENT GROUP, 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: | 24 May 2010 (15 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | L10000056135 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1671 HINSON AVE, HAINES CITY, FL, 33844, US |
Mail Address: | 1671 HINSON AVE, HAINES CITY, FL, 33844, US |
ZIP code: | 33844 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SANTIAGO JOHN | Manager | 1671 HINSON AVE, HAINES CITY, FL, 33844 |
SANTIAGO JOHN | Agent | 1671 HINSON AVE, HAINES CITY, FL, 33844 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G10000070105 | CENTRAL PHARMACY | EXPIRED | 2010-07-30 | 2015-12-31 | - | 717 LAKE ELOISE PLACE, WINTER HAVEN, FL, 33884, US |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-04-13 | SANTIAGO, JOHN | - |
LC AMENDMENT | 2015-04-13 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-06-19 | 1671 HINSON AVE, HAINES CITY, FL 33844 | - |
LC AMENDMENT | 2012-05-29 | - | - |
LC AMENDMENT | 2011-12-27 | - | - |
CHANGE OF MAILING ADDRESS | 2011-02-05 | 1671 HINSON AVE, HAINES CITY, FL 33844 | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-02-05 | 1671 HINSON AVE, HAINES CITY, FL 33844 | - |
Name | Date |
---|---|
LC Amendment | 2015-04-13 |
ANNUAL REPORT | 2015-01-26 |
ANNUAL REPORT | 2014-05-12 |
ANNUAL REPORT | 2013-05-23 |
ANNUAL REPORT | 2012-06-19 |
LC Amendment | 2012-05-29 |
LC Amendment | 2011-12-27 |
ANNUAL REPORT | 2011-02-05 |
Florida Limited Liability | 2010-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State