EXCESS TRG-DFW INVESTMENT LLC - AVENTURA US
EXCESS TRG-DFW INVESTMENT LLC - AVENTURA US
7059487
Company Information
EXCESS TRG-DFW INVESTMENT LLC is a Florida Limited Liability Company from AVENTURA in Florida, United States. The company is INACTIVE and it's status is "ADMIN DISSOLUTION FOR ANNUAL REPORT". EXCESS TRG-DFW INVESTMENT LLC has the Florida company number L16000099561 and the FeiEin number NOT APPLICABLE. It was incorporated 9 years ago on 23rd May 2016. The most recent major event for the company was filed on 27th September 2019.
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| SREDNI, ERWIN | officer | MGR | 16690 Collins Avenue Suite 1104 Sunny Isles Beach, FL 33160 |
| Sredni, Jonatan | officer | MGR | 16690 Collins Avenue Suite 1104 Sunny Isles Beach, FL 33160 |
Company Agent
| Name | Address |
|---|---|
| KLEIN, TED | 8030 PETERS RD STE D-104 PLANTATION, FL 33324 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| EXCESS 18495 BISCAYNE LLC | 16690 Collins Avenue Suite 1104 Sunny Isles Beach, FL 33160 | 10/05/2017 | ACTIVE |
| PRIVEE CAPITAL LLC | 16690 Collins Avenue Suite 1104 Sunny Isles Beach, FL 33160 | 05/08/2019 | ACTIVE |
| IVADOR 3536 LLC | 300 S PINE ISLAND RD STE 233 PLANTATION, FL 33324 | 08/12/2020 | ACTIVE |
| PENINSULA TRADING LLC | 2875 NE 191 ST PH1 AVENTURA FL 33180 | 10/19/2015 | INACTIVE |
| TRIP S PARK LOX LLC | 2875 NE 191 ST PH1 AVENTURA FL 33180 | 10/21/2015 | INACTIVE |
| EST CROSSROADS RESOURCES, INC. | 2875 N.E. 191ST STREET PH1 MIAMI, FL 33180 | 04/29/2002 | INACTIVE |
| PREMIER COMMERCIAL REALTY, INC. | 16690 Collins Avenue Suite 1104 Sunny Isles Beach, FL 33160 | 02/09/1995 | INACTIVE |
| SERVAN, INC. | 2875 N.E. 191 STREET PH1 AVENTURA FL 33180 | 04/03/1992 | INACTIVE |
| SHIRE (PHASE I), INC. | 2875 NE 191 ST PH1 AVENTURA, FL 33180 | 09/24/1992 | INACTIVE |
| SERVAN (PHASE I), INC. | 2875 NE 191 ST PH1 AVENTURA FL 33180 US | 09/24/1992 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| FLORIDA COAST LINE CANAL AND TRANSPORTATION COMPANY | 20165 NE 39TH PLACE SUITE 202 AVENTURA, FL 33180 | 05/23/1881 | ACTIVE |
| DAN-HOW CORP. | 3520 MAGELLAN CIRCLE #738 AVENTURA, FL 33180 | 02/27/1959 | INACTIVE |
| SIDE REALTY CORP | C/O SOL MANDEL 1800 NE 114 ST. #2305 N. MIAMI, FL 33180 | 05/10/1966 | INACTIVE |
| M. P. REALTY, INC. | 20533 BISCAYNE BLVD. SUITE #4-269 AVENTURA, FL 33180 | 01/12/1981 | INACTIVE |
| VIA FIRENZA, INC. | 19575 BISCAYNE BLVD., #189 NORTH MIAMI, FL 33180 | 11/15/1983 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| EXCESS AIR, INC. | 4000 PONCE DE LEON BLVD. SUITE 470 CORAL GABLES, FL 33146 | 10/11/2004 | INACTIVE |
| EXCESS ASSET MANAGEMENT, LLC | 16690 COLLINS AVE SUITE 1100 SUNNY ISLES BEACH, FL 33160 | 06/07/2011 | ACTIVE |
| EXCESS 18495 BISCAYNE LLC | 16690 Collins Avenue Suite 1104 Sunny Isles Beach, FL 33160 | 10/05/2017 | ACTIVE |
| EXCESS AG, INC. | 5200 NW 43RD ST, SUITE 102-317 GAINESVILLE FL 32606 | 03/17/2000 | INACTIVE |
| EXCESS ASSOCIATION UNDERWRITERS, INC. | 19122 CHEMILLE DRIVE LUTZ, FL 33558 | 08/20/2001 | INACTIVE |