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 | |||||||||||||||||||||||
|
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