| Entity Name: | EXCALIBUR DETECTIVE AGENCY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXCALIBUR DETECTIVE AGENCY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Mar 2017 (8 years ago) |
| Date of dissolution: | 14 Feb 2025 (18 days ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Feb 2025 (18 days ago) |
| Document Number: | L17000051057 |
| FEI/EIN Number |
81-1325927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5727 FERRARA DRIVE, SARASOTA, FL, 34238-4716, US |
| Mail Address: | 5727 FERRARA DRIVE, SARASOTA, FL, 34238-4716, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONIZ ROBERT J | Authorized Member | 5727 FERRARA DRIVE, SARASOTA, FL, 34238 |
| MONIZ ROBERT J | Agent | 5727 FERRARA DRIVE, SARASOTA, FL, 34238 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 5727 FERRARA DRIVE, SARASOTA, FL 34238-4716 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 5727 FERRARA DRIVE, SARASOTA, FL 34238-4716 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-02 | 5727 FERRARA DRIVE, SARASOTA, FL 34238 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-14 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-02 |
| Florida Limited Liability | 2017-03-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
