| Entity Name: | ELITE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 Nov 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L03000042332 |
| FEI/EIN Number | 810638756 |
| Address: | 3287 SAFE HARBOR LN, LAKE MARY, FL, 32746 |
| Mail Address: | 3287 SAFE HARBOR LN, LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAKI KURBAN A | Agent | 3287 SAFE HARBOR LANE, LAKE MARY, FL, 32746 |
| Name | Role | Address |
|---|---|---|
| KHAKI KURBAN A | Manager | 3287 SAFE HARBOR LANE, LAKE MARY, FL, 32746 |
| Name | Role | Address |
|---|---|---|
| KHAKI KHAIRUN K | Managing Member | 3287 SAFE HARBOR LANE, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REINSTATEMENT | 2012-04-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-29 | 3287 SAFE HARBOR LN, LAKE MARY, FL 32746 | No data |
| CHANGE OF MAILING ADDRESS | 2010-03-29 | 3287 SAFE HARBOR LN, LAKE MARY, FL 32746 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000130964 | TERMINATED | 1000000411850 | SEMINOLE | 2012-12-05 | 2033-01-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J10000238763 | TERMINATED | 1000000141144 | SEMINOLE | 2009-10-13 | 2030-02-16 | $ 2,758.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-25 |
| REINSTATEMENT | 2012-04-19 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-05-07 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-08-10 |
| ANNUAL REPORT | 2005-07-18 |
| ANNUAL REPORT | 2004-08-31 |
| Florida Limited Liability | 2003-11-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
