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ELITE CAPITAL HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: ELITE CAPITAL HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ELITE CAPITAL HOLDINGS 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: 16 Jul 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: L08000068681
FEI/EIN Number NOT APPLICABLE

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

Address: 43 S POMPANO PKWY, 273, POMPANO BEACH, FL, 33069
Mail Address: 43 S POMPANO PKWY, 273, POMPANO BEACH, FL, 33069
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAURIA ANTHONY Manager 43 S POMPANO PKWY, POMPANO BEACH, FL, 33069
LAURIA ANTHONY J Agent 43 S POMPANO PKWY, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2010-12-13 - -
CHANGE OF PRINCIPAL ADDRESS 2010-12-13 43 S POMPANO PKWY, 273, POMPANO BEACH, FL 33069 -
REGISTERED AGENT ADDRESS CHANGED 2010-12-13 43 S POMPANO PKWY, 273, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2010-12-13 43 S POMPANO PKWY, 273, POMPANO BEACH, FL 33069 -
REGISTERED AGENT NAME CHANGED 2010-12-13 LAURIA, ANTHONY J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2011-02-16
REINSTATEMENT 2010-12-13
Florida Limited Liability 2008-07-16

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Date of last update: 01 Jun 2025

Sources: Florida Department of State