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MEDICAL EXCESS LLC - Florida Company Profile

Company Details

Entity Name: MEDICAL EXCESS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 03 Nov 2003 (21 years ago)
Date of dissolution: 13 Apr 2016 (9 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 13 Apr 2016 (9 years ago)
Document Number: M03000003676
FEI/EIN Number 460493280

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

Address: 1 MACARTHUR PLACE, 6TH FLOOR, SANTA ANA, CA, 92707, US
Mail Address: 175 WATER STREET, 16TH FLOOR, NEW YORK, NY, 10038, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SCHIMEK ROBERT S Manager 175 WATER STREET, NEW YORK, NY, 10038
MEDICAL EXCESS INSURANCE SERVICES, INC. Manager 175 WATER ST, NEW YORK, NY, 10038
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2016-04-13 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-20 1 MACARTHUR PLACE, 6TH FLOOR, SANTA ANA, CA 92707 -
CHANGE OF MAILING ADDRESS 2015-04-20 1 MACARTHUR PLACE, 6TH FLOOR, SANTA ANA, CA 92707 -

Documents

Name Date
LC Withdrawal 2016-04-13
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-04-20
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-23
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-22
ANNUAL REPORT 2007-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State