| Entity Name: | EXCELLENT US1 EXPORT "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXCELLENT US1 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. |
| 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: | 01 Nov 2010 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000113709 |
| FEI/EIN Number |
273883808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 251 SOUTH CYPRESS RD., 127, POMPANO BEACH, FL, 33060 |
| Mail Address: | 251 SOUTH CYPRESS RD., 127, POMPANO BEACH, FL, 33060 |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANEM OSCAR E | Manager | 251 SOUTH CYPRESS RD 127, POMPANO BEACH, FL, 33060 |
| GANEM ANN C | Manager | 251 SOUTH CYPRESS RD 127, POMPANO BEACH, FL, 33060 |
| GANEM OSCAR E | Agent | 251 SOUTH CYPRESS RD, POMPANO BEACH, FL, 33060 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000068841 | INTERNATIONAL LUNGUISTIC SERVICES FLORIDA | EXPIRED | 2012-07-10 | 2017-12-31 | - | 251 SOUTH CYPRESS RD 127, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000572926 | TERMINATED | 1000000419736 | LEON | 2013-03-11 | 2033-03-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J16000565170 | ACTIVE | 1000000419695 | BROWARD | 2012-12-27 | 2036-09-09 | $ 263.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000388067 | TERMINATED | 1000000419697 | LEON | 2012-12-12 | 2033-02-13 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| Florida Limited Liability | 2010-11-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
