| Entity Name: | EXCELSIOR USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXCELSIOR USA, 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: | 03 Aug 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L06000076898 |
| FEI/EIN Number |
205328539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 w hillsborough ave, Suit 726, Tampa, FL, 33614, US |
| Mail Address: | 3350 w hillsborough ave, Suit 726, Tampa, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Monroy Pedro | Manager | 3350 w hillsborough ave, Tampa, FL, 33614 |
| Monroy Pedro | Agent | 3350 w hillsborough ave, Tampa, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-08-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-16 | 3350 w hillsborough ave, Suit 726, Tampa, FL 33614 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-16 | Monroy, Pedro | - |
| CHANGE OF MAILING ADDRESS | 2023-08-16 | 3350 w hillsborough ave, Suit 726, Tampa, FL 33614 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-16 | 3350 w hillsborough ave, Suit 726, Tampa, FL 33614 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC NAME CHANGE | 2018-10-22 | EXCELSIOR USA, LLC | - |
| LC NAME CHANGE | 2014-04-03 | EXCELISOR USA, LLC | - |
| LC NAME CHANGE | 2014-02-03 | MEGAOMNI IMPORT & EXPORT, LLC | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-08-16 |
| LC Name Change | 2018-10-22 |
| AMENDED ANNUAL REPORT | 2018-10-18 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| LC Name Change | 2014-04-03 |
| LC Name Change | 2014-02-03 |
| REINSTATEMENT | 2014-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
