| Entity Name: | THE ELITE EXCHANGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE ELITE EXCHANGE, 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: | 08 Jul 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L04000050838 |
| FEI/EIN Number |
510522496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 7257 MANDARIN DR., BOCA RATON, FL, 33433 |
| WATT LISA | Agent | 7257 MANDARIN DR., BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC NAME CHANGE | 2009-10-15 | THE ELITE EXCHANGE, LLC | - |
| CANCEL ADM DISS/REV | 2009-05-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-14 | 3115 S OCEAN BLVD, #403, HIGHLAND BEACH, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-14 | 3115 S OCEAN BLVD, #403, HIGHLAND BEACH, FL 33487 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-02-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
