| Entity Name: | EXCELSIOR INVESTMENTS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXCELSIOR INVESTMENTS L.L.C. 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: | 28 Mar 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L05000030468 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21231 NE 31 PL, AVENTURA LAKES, FL, 33180, US |
| Mail Address: | P.O BOX 530619, MIAMI, FL, 33153, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERDINAND GESNERLYNE J | Manager | 21231 NE 31 PL, AVENTURA LAKES, FL, 33180 |
| MICHEL IVLIE C | Manager | 10707 OLD HAMMOCK WAY, WELLINGTON, FL, 33414 |
| FERDINAND RUTH | Manager | 21231 NE 31ST PLACE, AVENTURA, FL, 33180 |
| RONDEAU FARHA C | Manager | 7560 GILMOUR CT, LAKEWORTH, FL, 33467 |
| FERDINAND RUTH | Agent | 21231 NE 31 PL, AVENTURA LAKES, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 21231 NE 31 PL, AVENTURA LAKES, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-27 | FERDINAND, RUTH | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-01-12 |
| ANNUAL REPORT | 2009-06-23 |
| ANNUAL REPORT | 2008-03-14 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-20 |
| Florida Limited Liability | 2005-03-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
