| Entity Name: | EXCELSIOR HOLDINGS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXCELSIOR HOLDINGS I, 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 Apr 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000071815 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9649 BLUE STONE CIR, STE 101, FORT MYERS, FL, 33913 |
| Mail Address: | 9649 BLUE STONE CIR, STE 101, FORT MYERS, FL, 33913 |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEACH CHRISTOPHER | Auth | 9649 BLUE STONE CIR, FORT MYERS, FL, 33913 |
| MALON HENRY | Agent | 9649 BLUE STONE CIR, FORT MYERS, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2020-05-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-01-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-09 | MALON, HENRY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-26 |
| REINSTATEMENT | 2020-05-02 |
| ANNUAL REPORT | 2018-03-14 |
| REINSTATEMENT | 2017-01-09 |
| Florida Limited Liability | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2465198403 | 2021-02-03 | 0455 | PPS | 9649 Blue Stone Cir, Fort Myers, FL, 33913-6720 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6991897305 | 2020-04-30 | 0455 | PPP | 9649 Blue Stone Cir, Fort Myers, FL, 33913-6720 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
