| Entity Name: | DETERMINE TO EXCEL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DETERMINE TO EXCEL, 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: | 21 Oct 2020 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L20000333825 |
| FEI/EIN Number |
85-3736842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6212 N STATE ROAD 7, 208, COCONUT CREEK, FL 33073 |
| Mail Address: | 6212 N STATE ROAD 7, 208, COCONUT CREEK, FL 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANITA-MOLINA, NATALIA | Agent | 6212 N STATE ROAD 7, 208, COCONUT CREEK, FL 33073 |
| MOLINA, ELIGIO | OWNER | 6212 N STATE ROAD 7, APT. 208, COCONUT CREEK, FL 33073 |
| SANITA-MOLINA, NATALIA | OWNER | 6212 N STATE ROAD 7, APT. 208, COCONUT CREEK, FL 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-04-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-24 | SANITA-MOLINA, NATALIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-24 | 6212 N STATE ROAD 7, 208, COCONUT CREEK, FL 33073 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-04-24 |
| Florida Limited Liability | 2020-10-21 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
