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ELEFANTE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ELEFANTE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Apr 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2023 (a year ago)
Document Number: F22000002513
FEI/EIN Number 87-3966123

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

Address: 168 Settlement Village Dr, Sunset, SC, 29685, US
Mail Address: 168 Settlement Village Dr, Sunset, SC, 29685, US
Place of Formation: TENNESSEE

Key Officers & Management

Name Role Address
Elefante Michael President 168 Settlement Village Dr, Sunset, SC, 29685
ELEFANTE MICHAEL Agent 4710 NE 27TH AVE, FT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-03 - -
CHANGE OF PRINCIPAL ADDRESS 2023-10-03 168 Settlement Village Dr, Sunset, SC 29685 -
CHANGE OF MAILING ADDRESS 2023-10-03 168 Settlement Village Dr, Sunset, SC 29685 -
REGISTERED AGENT NAME CHANGED 2023-10-03 ELEFANTE, MICHAEL -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-01-31
REINSTATEMENT 2023-10-03
Foreign Profit 2022-04-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State