| Entity Name: | EXCEL FINANCE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXCEL FINANCE INVESTMENTS, 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: |
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: | 07 Jun 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Nov 2012 (12 years ago) |
| Document Number: | L12000076102 |
| FEI/EIN Number |
45-5451518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16666 NE 19TH AVENUE, 113, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 16666 NE 19TH AVENUE, 113, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAVLOFF JORGE | Authorized Member | 1111 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| MEDINGER MATIAS | Authorized Member | 1111 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| LOUIS A. SUPRASKI, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-02 | 16666 NE 19TH AVENUE, 113, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-02 | 16666 NE 19TH AVENUE, 113, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-02 | 16666 NE 19TH AVENUE, 113, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-20 | LOUIS A. SUPRASKI, P.A. | - |
| LC AMENDMENT | 2012-11-05 | - | - |
| LC AMENDMENT | 2012-10-03 | - | - |
| LC AMENDMENT | 2012-06-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
