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D EXCELL LOGISTICS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

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

Documents

Name Date
Florida Limited Liability 2018-05-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State