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EXCELLENT INVESTMENT HOMES, LLC - Florida Company Profile

Company Details

Entity Name: EXCELLENT INVESTMENT HOMES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXCELLENT INVESTMENT HOMES, 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: 20 Oct 2014 (11 years ago)
Date of dissolution: 05 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Apr 2024 (a year ago)
Document Number: L14000162716
FEI/EIN Number 47-2123123

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

Address: 2275 Marquette Ave, SANFORD, FL, 32773, US
Mail Address: 2275 Marquette Ave, SANFORD, FL, 32773, US
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGH MALINDA E Authorized Member 2275 Marquette Ave, SANFORD, FL, 32773
Singh Dyanand Auth 2275 Marquette Ave, SANFORD, FL, 32773
SINGH MALINDA Agent 2275 Marquette Ave, SANFORD, FL, 32773

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-05 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-02 2275 Marquette Ave, SANFORD, FL 32773 -
CHANGE OF MAILING ADDRESS 2021-04-02 2275 Marquette Ave, SANFORD, FL 32773 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-02 2275 Marquette Ave, SANFORD, FL 32773 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-05
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State