| Entity Name: | THE ELITE EXCHANGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Jul 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L04000050838 |
| FEI/EIN Number | 510522496 |
| Address: | 3115 S OCEAN BLVD, #403, HIGHLAND BEACH, FL, 33487, US |
| Mail Address: | 3115 S OCEAN BLVD, #403, HIGHLAND BEACH, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATT LISA | Agent | 7257 MANDARIN DR., BOCA RATON, FL, 33433 |
| Name | Role | Address |
|---|---|---|
| WATT LISA | Managing Member | 7257 MANDARIN DR., BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| LC NAME CHANGE | 2009-10-15 | THE ELITE EXCHANGE, LLC | No data |
| CANCEL ADM DISS/REV | 2009-05-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-14 | 3115 S OCEAN BLVD, #403, HIGHLAND BEACH, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2009-05-14 | 3115 S OCEAN BLVD, #403, HIGHLAND BEACH, FL 33487 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REINSTATEMENT | 2007-02-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000065964 | LAPSED | 1000000246281 | PALM BEACH | 2012-01-11 | 2022-02-01 | $ 2,155.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| LC Name Change | 2009-10-15 |
| REINSTATEMENT | 2009-05-14 |
| REINSTATEMENT | 2007-02-14 |
| ANNUAL REPORT | 2005-09-09 |
| Florida Limited Liability | 2004-07-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
