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ELITE GLOBAL FINANCE, LLC - Florida Company Profile

Company Details

Entity Name: ELITE GLOBAL FINANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ELITE GLOBAL FINANCE, 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: 06 Aug 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L07000080379
FEI/EIN Number 260715723

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

Address: 420 LINCOLN ROAD, SUITE #375, MIAMI BEACH, FL, 33139
Mail Address: 6538 COLLINS AVENUE, #338, MIAMI BEACH,, FL, 33141
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA KEVIN M Managing Member 6538 COLLINS AVENUE # 305, MIAMI BEACH, FL, 33141
ANA RIVERA D Managing Member 15465 SW 146 STREET, MIAMI, FL, 33196
CASSIDY MARLENE E Agent 945 NE 72ND STREET, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-03-06 420 LINCOLN ROAD, SUITE #375, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2008-03-06 420 LINCOLN ROAD, SUITE #375, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2008-03-06
Florida Limited Liability 2007-08-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State