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EXCALIBUR USA LLC - Florida Company Profile

Company Details

Entity Name: EXCALIBUR USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXCALIBUR USA 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: 28 Oct 2019 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000268855
FEI/EIN Number 84-3780010

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

Address: 1250 South Miami Avenue, Miami, FL, 33130, US
Mail Address: 1250 South Miami Avenue, Miami, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Benavides Daniel F Manager 1250 South Miami Avenue, Miami, FL, 33130
KRIEGER MICHAEL Manager 34 WEST DILIDO DRIVE, MIAMI BEACH, FL, 33139
BENAVIDES LAW, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000136398 MEERKAT ACTIVE 2021-10-10 2026-12-31 - 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-29 1250 South Miami Avenue, SUITE 3501, Miami, FL 33130 -
CHANGE OF MAILING ADDRESS 2022-03-29 1250 South Miami Avenue, SUITE 3501, Miami, FL 33130 -
REGISTERED AGENT NAME CHANGED 2022-03-29 Benavides Law, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2022-03-29 1250 South Miami Avenue, SUITE 3501, Miami, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-08
Florida Limited Liability 2019-10-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State