| Entity Name: | ELITE GROUP INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELITE GROUP INTERNATIONAL, 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: | 12 May 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L08000048057 |
| FEI/EIN Number |
262611518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 CYPRESS GLEN DRIVE, ORANGE PARK, FL, 32003 |
| Mail Address: | 1701 CYPRESS GLEN DRIVE, ORANGE PARK, FL, 32003 |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NADIM AMAL A | Managing Member | 1701 CYPRESS GLEN DRIVE, ORANGE PARK, FL, 32003 |
| NADIM LABIBA H | Managing Member | 1701 CYPRESS GLEN DRIVE, ORANGE PARK, FL, 32003 |
| TOLSON JOHN F | Agent | 462 KINGSLEY AVENUE, SUITE 101, ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-20 | 1701 CYPRESS GLEN DRIVE, ORANGE PARK, FL 32003 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-20 | 1701 CYPRESS GLEN DRIVE, ORANGE PARK, FL 32003 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-03-20 |
| Florida Limited Liability | 2008-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
