| Entity Name: | EXCELLENT PROPERTIES USA II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXCELLENT PROPERTIES USA II, 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: | 26 Sep 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000123138 |
| FEI/EIN Number |
46-1088303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1830 N UNIVERSITY DR., PLANTATION, FL, 33322, US |
| Mail Address: | 1830 N UNIVERSITY DR., PLANTATION, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIBBINGS NILDA | Managing Member | 9201 NW 21ST MANOR, SUNRISE, FL, 33322 |
| GIBBINGS THEOPHILUS | Agent | 1830 N UNIVERSITY DR., PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2014-03-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-03 | 1830 N UNIVERSITY DR., #276, PLANTATION, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-03 | 1830 N UNIVERSITY DR., #276, PLANTATION, FL 33322 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-03 | 1830 N UNIVERSITY DR., #276, PLANTATION, FL 33322 | - |
| Name | Date |
|---|---|
| LC Amendment | 2014-03-12 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-04-02 |
| Florida Limited Liability | 2012-09-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
