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EXCELLENT US1 EXPORT "LLC"

Company Details

Entity Name: EXCELLENT US1 EXPORT "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 01 Nov 2010 (14 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L10000113709
FEI/EIN Number 273883808
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

Agent

Name Role Address
GANEM OSCAR E Agent 251 SOUTH CYPRESS RD, POMPANO BEACH, FL, 33060

Manager

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

Fictitious Names

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 No data 251 SOUTH CYPRESS RD 127, POMPANO BEACH, FL, 33060

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
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

Documents

Name Date
ANNUAL REPORT 2011-04-29
Florida Limited Liability 2010-11-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State