| Entity Name: | EXECUTIVE CONCIERGE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXECUTIVE CONCIERGE SERVICES 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 JR FRANK | President | 135 DAWSON CIRCLE, STATEN ISLAND, NY, 10314 |
| DESANTIS FRANK | Agent | 6664 giralda circle, Boca Raton, FL, 33433 |
| 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 | - | 1300 N FEDERAL HIGHWAY SUITE 103, BOCA RATON, FL, 33432 |
| G13000081708 | EXECUTIVE CONCIERGE SERVICES LLC | EXPIRED | 2013-08-15 | 2018-12-31 | - | 901 S. STATE RD. 7, SUITE:120, HOLLYWOOD, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-23 | 6664 Giralda Cir, Boca Raton, FL 33433 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-23 | 6664 Giralda Cir, Boca Raton, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-03 | 6664 giralda circle, Boca Raton, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-03 | DESANTIS, FRANK | - |
| LC DISSOCIATION MEM | 2015-06-05 | - | - |
| LC AMENDMENT | 2014-07-24 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2013-12-09 | EXECUTIVE CONCIERGE SERVICES LLC | - |
| LC AMENDMENT | 2013-12-02 | - | - |
| LC AMENDMENT | 2013-08-29 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
