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ELITE HOLDINGS GROUP XII, LLC. - Florida Company Profile

Company Details

Entity Name: ELITE HOLDINGS GROUP XII, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ELITE HOLDINGS GROUP XII, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Aug 2005 (20 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L05000077969
FEI/EIN Number 203499333

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 152 NE 167TH STREET, SUITE 500, MIAMI, FL, 33162, US
Mail Address: 152 NE 167TH STREET, SUITE 500, MIAMI, FL, 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
ELITE HOLDINGS GROUP II, INC. Managing Member
CIVIL TRIAL PRACTICE, P.A. Agent

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-10 152 NE 167TH STREET, SUITE 300, MIAMI, FL 33162 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-26 152 NE 167TH STREET, SUITE 500, MIAMI, FL 33162 -
CHANGE OF MAILING ADDRESS 2009-01-30 152 NE 167TH STREET, SUITE 500, MIAMI, FL 33162 -

Documents

Name Date
ANNUAL REPORT 2016-04-10
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-03-27
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-03
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-02-11
ANNUAL REPORT 2009-01-30
ANNUAL REPORT 2008-02-11
ANNUAL REPORT 2007-03-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State