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EXCELLENCE PROPERTIES INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: EXCELLENCE PROPERTIES INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXCELLENCE PROPERTIES INVESTMENT 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: 28 Dec 2012 (12 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L12000161456
FEI/EIN Number 46-2072009

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9160 Forum Corporate Parkway Suite 350, Fort Myers, FL, 33905, US
Mail Address: P. O. Box 685, LEHIGH ACRES, FL, 33970, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ADOLPHE ARSENE Manager 3701 34th St S. W., LEHIGH ACRES, FL, 33976
ADOLPHE ARSENE Agent 9160 Forum Corporate Parkway Suite 350, Fort Myers, FL, 33905

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-07-13 - -
REGISTERED AGENT ADDRESS CHANGED 2020-07-13 9160 Forum Corporate Parkway Suite 350, Fort Myers, FL 33905 -
CHANGE OF MAILING ADDRESS 2020-07-13 9160 Forum Corporate Parkway Suite 350, Fort Myers, FL 33905 -
REGISTERED AGENT NAME CHANGED 2020-07-13 ADOLPHE, ARSENE -
CHANGE OF PRINCIPAL ADDRESS 2020-07-13 9160 Forum Corporate Parkway Suite 350, Fort Myers, FL 33905 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
LC AMENDMENT 2013-05-23 - -

Documents

Name Date
REINSTATEMENT 2020-07-13
LC Amendment 2013-05-23
ANNUAL REPORT 2013-05-01
Florida Limited Liability 2012-12-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State