| Entity Name: | EXCELSIOR GAMA SUPERMERCADOS CA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXCELSIOR GAMA SUPERMERCADOS CA 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: | 13 Feb 2020 (5 years ago) |
| Date of dissolution: | 22 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Feb 2023 (2 years ago) |
| Document Number: | L20000050900 |
| FEI/EIN Number |
84-4834043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21167 NE 33rd Ave, Aventura, FL, 33180, US |
| Mail Address: | 21167 NE 33rd Ave, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA GAMA JOSE | Manager | 3500 Island Blvd Apt 205d, Aventura, FL, 33160 |
| DA GAMA JOSE | Agent | 21167 NE 33rd Ave, Aventura, FL, 33180 |
| EXCELSIOR GAMA SUPERMERCADOS CA LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-16 | 21167 NE 33rd Ave, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-16 | 21167 NE 33rd Ave, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-16 | 21167 NE 33rd Ave, Aventura, FL 33180 | - |
| LC AMENDMENT | 2020-05-26 | - | - |
| LC AMENDMENT | 2020-04-20 | - | - |
| LC AMENDMENT | 2020-04-02 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-22 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-02-25 |
| LC Amendment | 2020-05-26 |
| LC Amendment | 2020-04-20 |
| LC Amendment | 2020-04-02 |
| Florida Limited Liability | 2020-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
