| Entity Name: | EXLINE LOGISTICS GROUP 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: | 16 Jan 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M14000000384 |
| FEI/EIN Number |
274593223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24000 Portofino Circle, Unit 114, Palm Beach Gardens, FL, 33418, US |
| Mail Address: | 465 Waverley Oaks Rd, Suite 107, Waltham, MA, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DICICCO ANTHONY | Manager | 24000 Portofino Circle, Palm Beach Gardens, FL, 33418 |
| DICICCO ANTHONY | Director | 24000 Portofino Circle, Palm Beach Gardens, FL, 33418 |
| DICICCO ANTHONY | Agent | 24000 Portofino Circle, Palm Beach Gardens, FL, 33418 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000065337 | D.F.S. | EXPIRED | 2019-06-06 | 2024-12-31 | - | 24000 PORTOFINO CIR, UNIT 114, PALM BEACH GARDENS, FL, 33418 |
| G14000017279 | EXLINE GLOBAL LOGISICS | EXPIRED | 2014-02-18 | 2019-12-31 | - | 2220 SE MONTROSE LN, PORT ST. LUCIE, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-19 | DICICCO, ANTHONY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-15 | 24000 Portofino Circle, Unit 114, Palm Beach Gardens, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-15 | 24000 Portofino Circle, Unit 114, Palm Beach Gardens, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-15 | 24000 Portofino Circle, Unit 114, Palm Beach Gardens, FL 33418 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-09-15 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-22 |
| Foreign Limited | 2014-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3877418507 | 2021-02-24 | 0455 | PPS | 24000 Portofino Cir Apt 114, Palm Bch Gdns, FL, 33418-1219 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
