| Entity Name: | ELITE INVESTMENT CONSULTANTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELITE INVESTMENT CONSULTANTS, L.L.C. 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: |
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 Jul 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Aug 2004 (21 years ago) |
| Document Number: | L02000017553 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2828 CORAL WAY SUITE 300, MIAMI, FL, 33145 |
| Address: | 2828 CORAL WAY SUITE 300, MIAMI, FL, 33145, UN |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ FAUSTO | Manager | 2828 CORAL WAY STE. 300, MIAMI, FL, 33145 |
| de la Pena Leoncio E | Manager | 701 Brickell Ave, Miami, FL, 33131 |
| ALVAREZ FAUSTO | Agent | 2828 CORAL WAY STE. 300, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-03 | 2828 CORAL WAY SUITE 300, MIAMI, FL 33145 UN | - |
| REINSTATEMENT | 2004-08-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-08-11 | 2828 CORAL WAY SUITE 300, MIAMI, FL 33145 UN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| AMENDED ANNUAL REPORT | 2023-11-16 |
| AMENDED ANNUAL REPORT | 2023-10-04 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-01-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
