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EXCEL UNION, L.C. - Florida Company Profile

Company Details

Entity Name: EXCEL UNION, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXCEL UNION, 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: 04 Jun 1996 (29 years ago)
Date of dissolution: 29 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 29 Sep 2000 (24 years ago)
Document Number: L96000000628
FEI/EIN Number 650685229

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

Address: 1225 SAN MIGUEL, CORAL GABLES, FL, 33134
Mail Address: 1225 SAN MIGUEL, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ RAMIRO Agent 1225 SAN MIGUEL, CORAL GABLES, FL, 33134
SANCHEZ RAMIRO Manager 1225 SAN MIGUEL, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-29 - -
NAME CHANGE AMENDMENT 1997-06-26 EXCEL UNION, L.C. -

Documents

Name Date
ANNUAL REPORT 1999-05-03
ANNUAL REPORT 1998-05-01
LC NAME CHANGE 1997-06-26
ANNUAL REPORT 1997-05-01
DOCUMENTS PRIOR TO 1997 1996-06-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State