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EXDI CONSULTING SERVICES LLC - Florida Company Profile

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Company Details

Entity Name: EXDI CONSULTING SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXDI CONSULTING SERVICES 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: 03 Aug 2018 (7 years ago)
Date of dissolution: 18 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jan 2023 (2 years ago)
Document Number: L18000186692
FEI/EIN Number 83-1641997

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

Address: 159 SW 7TH CT, POMPANO BEACH, FL, 33060, US
Mail Address: 159 SW 7TH CT, POMPANO BEACH, FL, 33060, US
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO MIGUEL A Manager 2001 NE 18TH ST, FORT LAUDERDALE, FL, 33305
NUNEZ OMAR R Manager 2001 NE 18TH ST, FORT LAUDERDALE, FL, 33305
MATTIA MICHELE Manager 159 SW 7TH CT, POMPANO BEACH, FL, 33060
VAZQUEZ YURI Manager 2001 NE 18TH ST, FORT LAUDERDALE, FL, 33305
VENTURINI JONATHAN Manager 2001 NE 18TH ST, FORT LAUDERDALE, FL, 33305
Michele Mattia VCFO Agent 159 sw 7th ct, Pompano Beach, FL, 33060

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-18 - -
REGISTERED AGENT NAME CHANGED 2022-02-03 Michele, Mattia Victor, CFO -
REGISTERED AGENT ADDRESS CHANGED 2022-02-03 159 sw 7th ct, Pompano Beach, FL 33060 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-26 159 SW 7TH CT, POMPANO BEACH, FL 33060 -
CHANGE OF MAILING ADDRESS 2020-01-26 159 SW 7TH CT, POMPANO BEACH, FL 33060 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-18
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-04-28
Florida Limited Liability 2018-08-03

USAspending Awards / Financial Assistance

Date:
2020-10-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
27100.00
Total Face Value Of Loan:
27100.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State