| Entity Name: | ELITE FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELITE FINANCIAL SERVICES, 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: | 20 Dec 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000091793 |
| FEI/EIN Number |
202034021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2403 NORTH STATE ROAD 7, MARGATE, FL, 33063 |
| Mail Address: | 2403 NORTH STATE ROAD 7, MARGATE, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ HANS R | Manager | P.O. BOX 670817, CORAL SPRINGS, FL, 33067 |
| HERNANDEZ HANS R | Agent | 2403 NORTH STATE ROAD 7, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2005-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-17 | 2403 NORTH STATE ROAD 7, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-17 | 2403 NORTH STATE ROAD 7, MARGATE, FL 33063 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-13 |
| ANNUAL REPORT | 2006-07-24 |
| REINSTATEMENT | 2005-10-17 |
| Florida Limited Liabilites | 2004-12-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
