Search icon

CORPORACION EXITO, LLC - Florida Company Profile

Company Details

Entity Name: CORPORACION EXITO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CORPORACION EXITO, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Jan 2011 (14 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L11000001248
FEI/EIN Number 274464929

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13448 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181
Mail Address: P.O. BOX 546402, SURFSIDE, FL, 33154, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE ABREU GONCALVES JOSE A Manager 20000 EAST COUNTRY CLUB DR, AVENTURA, FL, 33180
GIOCONDA PEREIRA D Manager 20000 EAST COUNTRY CLUB DR, AVENTURA, FL, 33180
DE ABREU JOSE A Agent 13448 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000056694 CEVICHE CAFE RESTAURANT EXITO EXPIRED 2011-06-09 2016-12-31 - 13448 BISCAYNE BLVD., NORTH MIAMI BEACH, FL, 33181--201

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2016-05-01 13448 BISCAYNE BLVD, NORTH MIAMI BEACH, FL 33181 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-10 13448 BISCAYNE BLVD, NORTH MIAMI BEACH, FL 33181 -
REGISTERED AGENT NAME CHANGED 2012-04-10 DE ABREU, JOSE A -
REGISTERED AGENT ADDRESS CHANGED 2012-04-10 13448 BISCAYNE BLVD, NORTH MIAMI BEACH, FL 33181 -
LC AMENDMENT 2011-10-11 - -
LC AMENDMENT 2011-07-29 - -

Documents

Name Date
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-27
ANNUAL REPORT 2012-04-10
LC Amendment 2011-10-11
LC Amendment 2011-07-29
CORLCMMRES 2011-07-14
Florida Limited Liability 2011-01-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State