| Entity Name: | EXECUTIVE CONCIERGE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 Jul 2013 (12 years ago) |
| Date of dissolution: | 16 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 2018 (7 years ago) |
| Document Number: | L13000103406 |
| FEI/EIN Number | 46-3276383 |
| Address: | 6664 Giralda Cir, Boca Raton, FL, 33433, US |
| Mail Address: | 6664 Giralda cir, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESANTIS FRANK | Agent | 6664 giralda circle, Boca Raton, FL, 33433 |
| Name | Role | Address |
|---|---|---|
| DESANTIS JR FRANK | President | 135 DAWSON CIRCLE, STATEN ISLAND, NY, 10314 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000025716 | LIGHTHOUSE POINT REALTY INC | EXPIRED | 2016-03-10 | 2021-12-31 | No data | 1300 N FEDERAL HIGHWAY SUITE 103, BOCA RATON, FL, 33432 |
| G13000081708 | EXECUTIVE CONCIERGE SERVICES LLC | EXPIRED | 2013-08-15 | 2018-12-31 | No data | 901 S. STATE RD. 7, SUITE:120, HOLLYWOOD, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-16 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-23 | 6664 Giralda Cir, Boca Raton, FL 33433 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-23 | 6664 Giralda Cir, Boca Raton, FL 33433 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-03 | 6664 giralda circle, Boca Raton, FL 33433 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-02-03 | DESANTIS, FRANK | No data |
| LC DISSOCIATION MEM | 2015-06-05 | No data | No data |
| LC AMENDMENT | 2014-07-24 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2013-12-09 | EXECUTIVE CONCIERGE SERVICES LLC | No data |
| LC AMENDMENT | 2013-12-02 | No data | No data |
| LC AMENDMENT | 2013-08-29 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-23 |
| AMENDED ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2016-02-03 |
| CORLCDSMEM | 2015-06-05 |
| ANNUAL REPORT | 2015-01-21 |
| LC Amendment | 2014-07-24 |
| ANNUAL REPORT | 2014-01-07 |
| LC Amendment and Name Change | 2013-12-09 |
| LC Amendment | 2013-12-02 |
| LC Amendment | 2013-08-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
