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EXCEL GLOBE LLC - Florida Company Profile

Company Details

Entity Name: EXCEL GLOBE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXCEL GLOBE 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: 19 Aug 2013 (12 years ago)
Date of dissolution: 25 Aug 2015 (10 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 25 Aug 2015 (10 years ago)
Document Number: L13000117085
FEI/EIN Number NOT APPLICABLE

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

Address: 18851 NE 29TH AVENUE, SUITE 732, AVENTURA, FL, 33180
Mail Address: 18851 NE 29TH AVENUE, SUITE 732, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DORFMAN BALFURINA Manager 18851 NE 29TH AVENUE, SUITE 732, AVENTURA, FL, 33180
SHAPIRO IRA R Agent 16375 NE 18TH AVENUE, SUITE 225, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2015-08-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14001164960 TERMINATED 1000000642560 DADE 2014-10-10 2034-12-17 $ 10,964.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
LC Voluntary Dissolution 2015-08-25
ANNUAL REPORT 2014-04-30
Florida Limited Liability 2013-08-19

Date of last update: 02 May 2025

Sources: Florida Department of State