Entity Name: | D EXCELL LOGISTICS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
D EXCELL LOGISTICS, 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: | 08 May 2018 (7 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L18000115308 |
Address: | 5401 S. KIRKMAN RD, ORLANDO, FL, 32819 |
Mail Address: | 634 PALIO CT, OCOEE, FL, 34761 |
ZIP code: | 32819 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIMAUNAHAN RENATO S | Manager | 634 PALIO CT, OCOEE, FL, 34761 |
PHANOUVONG MANIHONG M | Authorized Member | 1839 LINDZLU ST, WINTER HAVEN, FL, 34761 |
TIONGCO ORLANDO | Authorized Member | 287 CALLIOPE ST, OCOEE, FL, 34761 |
REYES EDUARDO | Agent | 14331 ROXSHIRE DRIVE, ORLANDO, FL, 32837 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J21000271977 | ACTIVE | 1000000889927 | ORANGE | 2021-05-26 | 2041-06-02 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
J21000271969 | ACTIVE | 1000000889926 | ORANGE | 2021-05-26 | 2031-06-02 | $ 407.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
J20000005484 | ACTIVE | 1000000851100 | ORANGE | 2019-12-12 | 2030-01-02 | $ 1,345.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
Name | Date |
---|---|
Florida Limited Liability | 2018-05-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State