| Entity Name: | ELITE GROUP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELITE GROUP INVESTMENTS 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: | 16 Jul 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L03000026034 |
| FEI/EIN Number |
200095433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1331 BRICKELL BAY DR., CU-2, MIAMI, FL, 33131 |
| Mail Address: | 1331 BRICKELL BAY DR., CU-2, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL MANUEL | Managing Member | 1331 BRICKELL BAY DR., MIAMI, FL, 33131 |
| ACOSTA OSCAR | Managing Member | 1331 BRICKELL BAY DR., MIAMI, FL, 33131 |
| GIL MANUEL | Agent | 1331 BRICKELL BAY DR., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-06 | 1331 BRICKELL BAY DR., CU-2, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-06 | 1331 BRICKELL BAY DR., CU-2, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-06 | 1331 BRICKELL BAY DR., CU-2, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2010-04-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-17 | GIL, MANUEL | - |
| Name | Date |
|---|---|
| Reinstatement | 2010-04-06 |
| ANNUAL REPORT | 2007-03-07 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-05-27 |
| Florida Limited Liabilites | 2003-07-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
