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  5. ELITE MANAGEMENT & HOLDING, LLC

ELITE MANAGEMENT & HOLDING, LLC

Company Details

Entity Name: ELITE MANAGEMENT & HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 07 Mar 2006 (19 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L06000024090
FEI/EIN Number 20-4460012
Address: 7900 PETERS ROAD, SUITE B-101, PLANTATION, FL 33324
Mail Address: 7900 PETERS ROAD, SUITE B-101, PLANTATION, FL 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELITE MANAGEMENT & HOLDING LLC 401(K) P/S PLAN 2012 204460012 2013-05-22 ELITE MANAGEMENT & HOLDING LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-01
Business code 551112
Sponsor’s telephone number 9542368850
Plan sponsor’s address 7900 PETERS ROAD #B200, PLANTATION, FL, 33324

Plan administrator’s name and address
Administrator’s EIN 204460012
Plan administrator’s name ELITE MANAGEMENT & HOLDING LLC
Plan administrator’s address 7900 PETERS ROAD #B200, PLANTATION, FL, 33324
Administrator’s telephone number 9542368850

Signature of
Role Plan administrator
Date 2013-05-22
Name of individual signing GARY CHIN
Valid signature Filed with authorized/valid electronic signature
ELITE MANAGEMENT & HOLDING LLC 401(K) P/S PLAN 2012 204460012 2013-08-29 ELITE MANAGEMENT & HOLDING LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-01
Business code 551112
Sponsor’s telephone number 9542368850
Plan sponsor’s address 7900 PETERS ROAD #B200, PLANTATION, FL, 33324

Signature of
Role Plan administrator
Date 2013-08-29
Name of individual signing GARY CHIN
Valid signature Filed with authorized/valid electronic signature
ELITE MANAGEMENT & HOLDING LLC 401(K) P/S PLAN 2011 204460012 2012-05-07 ELITE MANAGEMENT & HOLDING LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-01
Business code 551112
Plan sponsor’s address 7900 PETERS ROAD #B200, PLANTATION, FL, 33324

Plan administrator’s name and address
Administrator’s EIN 204460012
Plan administrator’s name ELITE MANAGEMENT & HOLDING LLC
Plan administrator’s address 7900 PETERS ROAD #B200, PLANTATION, FL, 33324
Administrator’s telephone number 9542368850

Signature of
Role Plan administrator
Date 2012-05-07
Name of individual signing GARY CHIN
Valid signature Filed with authorized/valid electronic signature
ELITE MANAGEMENT 401(K) PLAN 2010 204460012 2011-05-03 ELITE MANAGEMENT & HOLDING LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-01
Business code 551112
Sponsor’s telephone number 9543820038
Plan sponsor’s address 7900 PETERS RD STE B200, PLANTATION, FL, 333244023

Plan administrator’s name and address
Administrator’s EIN 204460012
Plan administrator’s name ELITE MANAGEMENT & HOLDING LLC
Plan administrator’s address 7900 PETERS RD STE B200, PLANTATION, FL, 333244023
Administrator’s telephone number 9543820038

Signature of
Role Plan administrator
Date 2011-05-03
Name of individual signing GARY CHIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-03
Name of individual signing GARY CHIN
Valid signature Filed with authorized/valid electronic signature
ELITE MANAGEMENT 401(K) PLAN 2010 204460012 2011-02-23 ELITE MANAGEMENT & HOLDING LLC 11
Three-digit plan number (PN) 001
Effective date of plan 2007-03-01
Business code 551112
Sponsor’s telephone number 9543820038
Plan sponsor’s address 7900 PETERS RD STE B200, PLANTATION, FL, 333244023

Plan administrator’s name and address
Administrator’s EIN 204460012
Plan administrator’s name ELITE MANAGEMENT & HOLDING LLC
Plan administrator’s address 7900 PETERS RD STE B200, PLANTATION, FL, 333244023
Administrator’s telephone number 9543820038

Signature of
Role Plan administrator
Date 2011-02-23
Name of individual signing GARY CHIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-02-23
Name of individual signing GARY CHIN
Valid signature Filed with authorized/valid electronic signature
ELITE MANAGEMENT 401(K) PLAN 2009 204460012 2010-07-29 ELITE MANAGEMENT & HOLDING LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-01
Business code 551112
Sponsor’s telephone number 9543820038
Plan sponsor’s address 7900 PETERS RD STE B200, PLANTATION, FL, 333244023

Plan administrator’s name and address
Administrator’s EIN 204460012
Plan administrator’s name ELITE MANAGEMENT & HOLDING LLC
Plan administrator’s address 7900 PETERS RD STE B200, PLANTATION, FL, 333244023
Administrator’s telephone number 9543820038

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing HOWARD DOUGHTY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-29
Name of individual signing HOWARD DOUGHTY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BOWER, TANYA LESQ. Agent C/O TRIPP SCOTT, P.A., 110 SE 6TH STREET, 15TH FLOOR, FORT LAUDERDALE, FL 33301

Manager

Name Role Address
Doughty, Howard Manager 7900 PETERS ROAD, SUITE B101 PLANTATION, FL 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-03-26 7900 PETERS ROAD, SUITE B-101, PLANTATION, FL 33324 No data
CHANGE OF MAILING ADDRESS 2014-03-26 7900 PETERS ROAD, SUITE B-101, PLANTATION, FL 33324 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000429250 ACTIVE 1000000749243 BROWARD 2017-06-30 2037-07-27 $ 35,489.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-15
ANNUAL REPORT 2014-03-26
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-04-12
ANNUAL REPORT 2010-04-01
ANNUAL REPORT 2009-01-30
ANNUAL REPORT 2008-01-23

Related by officers

BOWER, TANYA LESQ.

DMG BLAKE HOLDINGS, LLC NBRS USA HOLDINGS, LLC JC HIBISCUS HOLDINGS, LLC GOLD STAR SUPPLIES, LLC 7 ARCHANGELS, LLC CAN AM MARINA HOLDINGS, LLC CK PROCESSING CENTER, LLC TITAN INVESTMENTS, LLC BCM JOINT ENTERPRISES, LLC SUNSHINE SUPPLEMENTAL EDUCATIONAL SERVICES, LLC

Related by address

7900 PETERS ROAD, SUITE B-101, PLANTATION, FL 33324

GOLD STAR SUPPLIES, LLC TITAN INVESTMENTS, LLC SUNSHINE SUPPLEMENTAL EDUCATIONAL SERVICES, LLC

7900 PETERS ROAD, SUITE B-101, PLANTATION, FL 33324

GOLD STAR SUPPLIES, LLC TITAN INVESTMENTS, LLC SUNSHINE SUPPLEMENTAL EDUCATIONAL SERVICES, LLC

Date of last update: 03 Jan 2025

Sources: Florida Department of State

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