| 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
