| Entity Name: | ELITE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELITE 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: | 03 Nov 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L03000042332 |
| FEI/EIN Number |
810638756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 3287 SAFE HARBOR LANE, LAKE MARY, FL, 32746 |
| KHAKI KHAIRUN K | Managing Member | 3287 SAFE HARBOR LANE, LAKE MARY, FL, 32746 |
| KHAKI KURBAN A | Agent | 3287 SAFE HARBOR LANE, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2012-04-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-29 | 3287 SAFE HARBOR LN, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-29 | 3287 SAFE HARBOR LN, LAKE MARY, FL 32746 | - |
| 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 Apr 2025
Sources: Florida Department of State
