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CONDO ELITE, LLC - Florida Company Profile

Company Details

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

CONDO ELITE, 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: 13 Dec 2007 (17 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L07000123561
FEI/EIN Number 753262997

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

Address: 2999 N.E. 191ST, PH 2, AVENTURA, FL, 33180, US
Mail Address: 2999 N.E. 191ST, PH 2, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLEDANO SAMY Z Manager 4060 N HILLS DRIVE #22, HOLLYWOOD, FL, 33021
TOLEDANO SAMY Z Agent 4060 N HILLS DRIVE #22, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2013-02-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2010-08-20 2999 N.E. 191ST, PH 2, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2010-08-20 2999 N.E. 191ST, PH 2, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-25 4060 N HILLS DRIVE #22, HOLLYWOOD, FL 33021 -
REGISTERED AGENT NAME CHANGED 2010-01-25 TOLEDANO, SAMY Z -
LC AMENDMENT 2010-01-25 - -

Documents

Name Date
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-03-06
ANNUAL REPORT 2014-03-19
REINSTATEMENT 2013-02-08
ADDRESS CHANGE 2010-08-20
LC Amendment 2010-01-25
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-06-29
ANNUAL REPORT 2008-04-29
Florida Limited Liability 2007-12-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State