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EX-L INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
SANTIAGO JOHN Manager 1671 HINSON AVE, HAINES CITY, FL, 33844
SANTIAGO JOHN Agent 1671 HINSON AVE, HAINES CITY, FL, 33844

Fictitious Names

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

Events

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 -

Documents

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