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FATES ELITE HOLDING, LLC - Florida Company Profile

Company Details

Entity Name: FATES ELITE HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FATES ELITE HOLDING, 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: 14 Nov 2007 (17 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L07000115772
FEI/EIN Number 261444390

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

Address: 1809 NE 2ND AVENUE, MIAMI, FL, 33132
Mail Address: 1809 NE 2ND AVENUE, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DURAN LAWRENCE Manager 1809 NE 2ND AVENUE, MIAMI, FL, 33132
VALERA MARIANELLA Manager 1809 NE 2ND AVENUE, MIAMI, FL, 33132
NEGRON JUDITH C Manager 1809 NE 2ND AVENUE, MIAMI, FL, 33132
DE LA CRUZ ACEVEDO MARGARITA Manager 1809 NE 2ND AVENUE, MIAMI, FL, 33132
DURAN LAWRENCE Agent 1809 NE 2ND AVENUE, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08156700052 ST MARK'S PLACE EXPIRED 2008-06-04 2013-12-31 - 1809 NE 2ND AVENUE, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2008-08-11 1809 NE 2ND AVENUE, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2008-08-11 1809 NE 2ND AVENUE, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2008-08-11 DURAN, LAWRENCE -
REGISTERED AGENT ADDRESS CHANGED 2008-08-11 1809 NE 2ND AVENUE, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-08-18
ANNUAL REPORT 2008-08-11
Florida Limited Liability 2007-11-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State