| Entity Name: | 99 CENT SUPERCENTER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
99 CENT SUPERCENTER LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 23 Aug 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000062310 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20725 N.E 16TH AVE, A15, MIAMI, FL, 33179 |
| Mail Address: | PO BOX 630099, MIAMI, FL, 33163 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELHARAR YAACOB | Manager | 20725 N.E 16TH AVE #A15, MIAMI, FL, 33179 |
| ELHARAR YAACOB | Agent | 20725 N.E 16TH AVE #A15, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-20 | 20725 N.E 16TH AVE #A15, MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-20 | ELHARAR, YAACOB | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-10 | 20725 N.E 16TH AVE, A15, MIAMI, FL 33179 | - |
| REINSTATEMENT | 2005-11-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-11-10 | 20725 N.E 16TH AVE, A15, MIAMI, FL 33179 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000255332 | LAPSED | 6:05-CV-1793-ORL-18DAB | UNITED STATES MIDDLE DISTRICT | 2006-10-04 | 2013-08-08 | $3,851.50 | KARLEETA WYATT C/O PANTAS LAW FIRM, P.A., 250 NORTH ORANGE AVENUE, ELEVENTH FLOOR, ORLANDO, FLORIDA 32801 |
| J08000254491 | LAPSED | 6:05-CV-1792-ORL-18DAB | UNITED STATES MIDDLE DISTRICT | 2006-09-06 | 2013-08-08 | $3,571.00 | JASMINE MORENGO C/O PANTAS LAW FIRM, P.A., 250 NORTH ORANGE AVENUE, ELEVENTH FLOOR, ORLANDO, FLORIDA 32801 |
| J08000254509 | LAPSED | 6:05-CV-1792-ORL-18DAB | UNITED STATES MIDDLE DISTRICT | 2006-09-06 | 2013-08-08 | $3,691.00 | PEDRO RIVERA C/O PANTAS LAW FIRM, P.A., 250 NORTH ORANGE AVENUE, ELEVENTH FLOOR, ORLANDO, FLORIDA 32801 |
| J08000255365 | LAPSED | 6:05-CV-774-ORL-31JGG | UNITED STATES MIDDLE DISTRICT | 2006-08-31 | 2013-08-08 | $18,168.69 | ANTONIO ALTIVILLA AND JULIE LOBELO C/O PANTAS LAW FIRM, 250 NORTH ORANGE AVENUE, ELEVENTH FLOOR, ORLANDO, FLORIDA 32801 |
| J08000253915 | LAPSED | 6:05-CV-1794-ORL-22DAB | UNITED STATES MIDDLE DISTRICT | 2006-07-21 | 2013-08-08 | $4134.00 | MARIA FLORES C/O PANTAS LAW FIRM, P.A., 250 NORTH ORANGE AVENUE, ELEVENTH FLOOR, ORLANDO, FLORIDA 32801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-20 |
| REINSTATEMENT | 2005-11-10 |
| Florida Limited Liability | 2004-08-23 |
| Off/Dir Resignation | 2004-08-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
