| Entity Name: | ELF INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 08 Sep 2005 (19 years ago) |
| Date of dissolution: | 22 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Feb 2021 (4 years ago) |
| Document Number: | L05000088700 |
| FEI/EIN Number | 20-3460665 |
| Address: | 20861 Johnson Street, Suite 108, Pembroke Pines, FL 33029 |
| Mail Address: | 20861 Johnson Street, Suite 108, Pembroke Pines, FL 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hernandez, Miguel | Agent | 8500 W. Flagler St, Suite B-208, Miami, FL 33144 |
| Name | Role | Address |
|---|---|---|
| PENA, IRVIN | Manager | 5001 SW 193 LANE, SOUTHWEST RANCHES, FL 33332 |
| Hernandez, Jaidzy | Manager | 20861 Johnson Street, Suite 108 Pembroke Pines, FL 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 20861 Johnson Street, Suite 108, Pembroke Pines, FL 33029 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 20861 Johnson Street, Suite 108, Pembroke Pines, FL 33029 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-27 | Hernandez, Miguel | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-27 | 8500 W. Flagler St, Suite B-208, Miami, FL 33144 | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ELF INVESTMENT GROUP, LLC, VS BANK OF AMERICA, N.A., | 3D2013-0802 | 2013-03-25 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ELF INVESTMENT GROUP, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Ralph G. Patino |
| Name | Bank of America, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Tricia J. Duthiers, LESLIE CIMADEVILLA, ANTHONY LEPORE, RICHARD L. BARBARA |
| Name | HON. SARAH I. ZABEL |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-03-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ELF INVESTMENT GROUP, LLC |
| Docket Date | 2014-05-02 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2014-05-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2014-04-15 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2014-04-15 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court¿s own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court¿s order dated March 26, 2014, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2014-03-26 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2013-08-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant¿s motion for an extension of time to file the initial brief is granted to and including September 28, 2013. |
| Docket Date | 2013-07-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2013-07-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | ELF INVESTMENT GROUP, LLC |
| Docket Date | 2013-07-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 3 volumes. |
| Docket Date | 2013-06-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AA-60 DAYS |
| Docket Date | 2013-06-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | ELF INVESTMENT GROUP, LLC |
| Docket Date | 2013-04-05 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ conformed order |
| On Behalf Of | ELF INVESTMENT GROUP, LLC |
| Docket Date | 2013-03-27 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | AA TO FILE ORDER APPEALED (OR34) |
| Docket Date | 2013-03-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-22 |
| ANNUAL REPORT | 2020-06-08 |
| AMENDED ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-05-04 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-04-27 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
