| Entity Name: | EXLINE LOGISTICS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 16 Jan 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | M14000000384 |
| FEI/EIN Number | 27-4593223 |
| Address: | 24000 Portofino Circle, Unit 114, Palm Beach Gardens, FL 33418 |
| Mail Address: | 465 Waverley Oaks Rd, Suite 107, Waltham, MA 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DICICCO, ANTHONY | Agent | 24000 Portofino Circle, Unit 114, Palm Beach Gardens, FL 33418 |
| Name | Role | Address |
|---|---|---|
| DICICCO, ANTHONY | Manager | 24000 Portofino Circle, Unit 114 Palm Beach Gardens, FL 33418 |
| Name | Role | Address |
|---|---|---|
| DICICCO, ANTHONY | Director | 24000 Portofino Circle, Unit 114 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 | No data | 24000 PORTOFINO CIR, UNIT 114, PALM BEACH GARDENS, FL, 33418 |
| G14000017279 | EXLINE GLOBAL LOGISICS | EXPIRED | 2014-02-18 | 2019-12-31 | No data | 2220 SE MONTROSE LN, PORT ST. LUCIE, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-19 | DICICCO, ANTHONY | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-15 | 24000 Portofino Circle, Unit 114, Palm Beach Gardens, FL 33418 | No data |
| CHANGE OF MAILING ADDRESS | 2017-09-15 | 24000 Portofino Circle, Unit 114, Palm Beach Gardens, FL 33418 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-15 | 24000 Portofino Circle, Unit 114, Palm Beach Gardens, FL 33418 | No data |
| 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: 21 Feb 2025
Sources: Florida Department of State
