Entity Name: | ELITE VENTURES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ELITE VENTURES, 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: |
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: | 26 Jan 2006 (19 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L06000009278 |
FEI/EIN Number |
204220101
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | P.O. BOX 7328, LAKELAND, FL, 33807-7328 |
Address: | 1414 Longoak Dr N, LAKELAND, FL, 33811, US |
ZIP code: | 33811 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIMBATH M. PAUL | Managing Member | P.O. BOX 7328, LAKELAND, FL, 338077328 |
CHAUDHRY OMAR T | Managing Member | P O Box 1412, THONOTOSASSA, FL, 33592 |
DIMBATH M. PAUL M | Agent | 1414 Longoak Dr N, LAKELAND, FL, 33811 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-05-21 | 1414 Longoak Dr N, LAKELAND, FL 33811 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-05-21 | 1414 Longoak Dr N, LAKELAND, FL 33811 | - |
REGISTERED AGENT NAME CHANGED | 2012-04-13 | DIMBATH, M. PAUL MR. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-16 |
ANNUAL REPORT | 2020-05-21 |
ANNUAL REPORT | 2019-04-05 |
ANNUAL REPORT | 2018-04-26 |
ANNUAL REPORT | 2017-04-22 |
ANNUAL REPORT | 2016-04-14 |
ANNUAL REPORT | 2015-04-17 |
ANNUAL REPORT | 2014-04-23 |
ANNUAL REPORT | 2013-03-22 |
ANNUAL REPORT | 2012-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State