EXCEL INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | EXCEL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXCEL INVESTMENTS 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: | 14 Apr 2023 (2 years ago) |
| Document Number: | L23000186527 |
| FEI/EIN Number |
61-2083418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 818 CAROLINE STREET, KEY WEST, FL, 33040, US |
| Mail Address: | 818 CAROLINE STREET, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORMICO NICHOLAS F | Manager | 2208 HARRIS AVE, KEY WEST, FL, 33040 |
| HODEK OLDRICH | Manager | 561 AVENUE C, KEY WEST, FL, 33040 |
| FORMICO NICHOLAS | Agent | 2208 HARRIS AVE, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| Florida Limited Liability | 2023-04-14 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State