| Entity Name: | ELITE MARINE AC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELITE MARINE AC 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Dec 2004 (20 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 17 Feb 2017 (8 years ago) |
| Document Number: | L04000092566 |
| FEI/EIN Number |
421655141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1957 SOUTH ANDREWS AVENUE, FT. LAUDERDALE, FL, 33316, US |
| Mail Address: | 1957 SOUTH ANDREWS AVENUE, FT. LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELITE MARINE 401(K) PLAN | 2020 | 421655141 | 2021-10-14 | ELITE MARINE AC, LLC | 34 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-10-14 |
| Name of individual signing | BENJAMIN KOPPENHOEFER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 423400 |
| Sponsor’s telephone number | 9547639677 |
| Plan sponsor’s address | 1957 S. ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-14 |
| Name of individual signing | BENJAMIN KOPPENHOEFER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 423400 |
| Sponsor’s telephone number | 9547639677 |
| Plan sponsor’s address | 1957 S. ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316 |
| Name | Role | Address |
|---|---|---|
| KOPPENHOEFER BENJAMIN J | Managing Member | 1957 SOUTH ANDREWS AVENUE, FT. LAUDERDALE, FL, 33316 |
| Pulsifer Robert | President | 1957 SOUTH ANDREWS AVENUE, FT. LAUDERDALE, FL, 33316 |
| KOPPENHOEFER BENJAMIN J | Agent | 1957 SOUTH ANDREWS AVENUE, FT. LAUDERDALE, FL, 33316 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000024311 | ELITE MARINE AIR CONDITIONING | ACTIVE | 2025-02-18 | 2030-12-31 | - | 1957 S ANDREWS AVE, FT LAUDERDALE, FL, 33316 |
| G17000123344 | ELITE MARINE AIR CONDITIONING | EXPIRED | 2017-11-08 | 2022-12-31 | - | 2600 SW 3RD AVENUE, SUITE B, FORT LAUDERDALE, FL, 33315 |
| G15000038400 | ELITE MARINE AC | EXPIRED | 2015-04-16 | 2020-12-31 | - | 2600 SW 3RD AVENUE, FORT LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-24 | 1957 SOUTH ANDREWS AVENUE, FT. LAUDERDALE, FL 33316 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-28 | 1957 SOUTH ANDREWS AVENUE, FT. LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-28 | 1957 SOUTH ANDREWS AVENUE, FT. LAUDERDALE, FL 33316 | - |
| LC AMENDMENT AND NAME CHANGE | 2017-02-17 | ELITE MARINE AC LLC | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | KOPPENHOEFER, BENJAMIN J | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-10 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-24 |
| LC Amendment and Name Change | 2017-02-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
