| Entity Name: | ELITE FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELITE FINANCIAL GROUP, INC. 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: | 12 Oct 2005 (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: | L05000101087 |
| FEI/EIN Number |
550906411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1915 N. DALE MABRY HWY, SUITE 405, TAMPA, FL, 33607 |
| Mail Address: | 1915 N. DALE MABRY HWY, SUITE 405, TAMPA, FL, 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA DENNY J | Managing Member | 6718 N WILLOW AVE, TAMPA, FL, 33604 |
| TRAVIESO ERNESTO | Agent | 6509 N 21ST STREET, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC NAME CHANGE | 2007-03-23 | ELITE FINANCIAL GROUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-08 | 1915 N. DALE MABRY HWY, SUITE 405, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-08 | 1915 N. DALE MABRY HWY, SUITE 405, TAMPA, FL 33607 | - |
| AMENDMENT | 2005-10-19 | - | - |
| Name | Date |
|---|---|
| CORLCMMRES | 2008-10-22 |
| CORLCMMRES | 2008-09-30 |
| REINSTATEMENT | 2007-12-19 |
| LC Name Change | 2007-03-23 |
| ANNUAL REPORT | 2006-09-08 |
| Amendment | 2005-10-19 |
| Florida Limited Liability | 2005-10-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
