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EXCEL AUTO SALES LLC - Florida Company Profile

Company Details

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

EXCEL AUTO SALES 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: 26 Jul 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L17000159815
FEI/EIN Number 82-2283773

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

Address: 815 WEST S.R. 434,, WINTER SPRINGS, FL, 32708, US
Mail Address: 815 WEST S.R. 434,, WINTER SPRINGS, FL, 32708, US
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ONOFRE JAMES ASR Manager 1439 Park Dr, Casselberry, FL, 32707
ONOFRE JOSEPH M Manager 1240 LAKE LUCERNE CIRCLE, WINTER SPRINGS, FL, 32708
ONOFRE JOE M Agent 815 West S.R. 434, Winter Springs, FL, 32708

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000009110 EXCEL AUTO SALES LLC EXPIRED 2018-01-16 2023-12-31 - 815 WEST S.R. 434, SUITE 2, WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-15 815 West S.R. 434, Suite 2, Winter Springs, FL 32708 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-08 815 WEST S.R. 434,, SUITE 2, WINTER SPRINGS, FL 32708 -
CHANGE OF MAILING ADDRESS 2018-01-08 815 WEST S.R. 434,, SUITE 2, WINTER SPRINGS, FL 32708 -

Documents

Name Date
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-01-15
Florida Limited Liability 2017-07-26

Date of last update: 02 May 2025

Sources: Florida Department of State