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EXCEL BAY HILL LLC - Florida Company Profile

Company Details

Entity Name: EXCEL BAY HILL 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: 14 Sep 2012 (13 years ago)
Date of dissolution: 19 Nov 2020 (4 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 19 Nov 2020 (4 years ago)
Document Number: M12000005181
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10920 Via Frontera, Suite 220, San Diego, CA, 92127, US
Mail Address: 10920 Via Frontera, Suite 220, San Diego, CA, 92127, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Agarwal A.J. Seni 345 Park Avenue, New York, NY, 10154
Caplan Kenneth A Seni 345 Park Avenue, New York, NY, 10154
Cohen Frank Seni 345 Park Avenue, New York, NY, 10154
Cutaia Giovanni Seni 345 Park Avenue, New York, NY, 10154
Harper Robert Seni 345 Park Avenue, New York, NY, 10154
Henritze Tyler Seni 345 Park Avenue, New York, NY, 10154

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2020-11-19 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-17 10920 Via Frontera, Suite 220, San Diego, CA 92127 -
CHANGE OF MAILING ADDRESS 2020-07-17 10920 Via Frontera, Suite 220, San Diego, CA 92127 -
REGISTERED AGENT NAME CHANGED 2012-11-06 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2012-11-06 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
LC Withdrawal 2020-11-19
AMENDED ANNUAL REPORT 2020-07-17
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-04-04

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Companies related by address

10920 Via Frontera, Suite 220, San Diego, CA, 92127, US

EXCEL MAGUIRE II LLC EXCEL MAGUIRE I LLC EXCEL DELLAGIO LLC EXCEL LAKE BURDEN LLC EXCEL BAY HILL MANAGER LLC BPP SOUTHERN PALM LLC BPP DORAL PLAZA STATION LLC SHOPCORE PROPERTIES TRS MANAGEMENT LLC BREIT VISTA CENTER OWNER LLC

10920 Via Frontera, Suite 220, San Diego, CA, 92127, US

EXCEL MAGUIRE II LLC EXCEL MAGUIRE I LLC EXCEL DELLAGIO LLC EXCEL LAKE BURDEN LLC EXCEL BAY HILL MANAGER LLC BPP SOUTHERN PALM LLC BPP DORAL PLAZA STATION LLC SHOPCORE PROPERTIES TRS MANAGEMENT LLC BREIT VISTA CENTER OWNER LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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