Search icon

EXCELLENCE FINANCIAL SERVICES, L.L.C - Florida Company Profile

Company Details

Entity Name: EXCELLENCE FINANCIAL SERVICES, L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXCELLENCE FINANCIAL SERVICES, L.L.C 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: 09 Sep 2021 (4 years ago)
Date of dissolution: 17 Dec 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Dec 2024 (4 months ago)
Document Number: L21000401172
FEI/EIN Number 87-2555482

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

Address: 6624 SURFSIDE BLVD., APOLLO BEACH, FL, 33572, US
Mail Address: 6624 SURFSIDE BLVD., APOLLO BEACH, FL, 33572, US
ZIP code: 33572
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENNUTI JAMES Auth 6624 SURFSIDE BLVD., APOLLO BEACH, FL, 33572
JAMES MENNUTI Agent 6624 SURFSIDE BLVD., APOLLO BEACH, FL, 33572

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-17 - -
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 6624 SURFSIDE BLVD., APOLLO BEACH, FL 33572 -
CHANGE OF MAILING ADDRESS 2024-02-01 6624 SURFSIDE BLVD., APOLLO BEACH, FL 33572 -
REGISTERED AGENT NAME CHANGED 2024-02-01 JAMES, MENNUTI -
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 6624 SURFSIDE BLVD., APOLLO BEACH, FL 33572 -
LC AMENDMENT 2022-02-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-17
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-25
LC Amendment 2022-02-24
Florida Limited Liability 2021-09-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State