Entity Name: | ELITE LINE SERVICES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 30 Dec 2008 (16 years ago) |
Date of dissolution: | 30 Sep 2014 (10 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 30 Sep 2014 (10 years ago) |
Document Number: | L08000117612 |
FEI/EIN Number | 320015713 |
Address: | 1505 LUNA ROAD, CARROLLTON, TX, 75006-6492 |
Mail Address: | 34375 W. 12 MILE ROAD, FARMINGTON HILLS, MI, 48331 |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | ELITE LINE SERVICES, LLC, ALASKA | 87426F | ALASKA |
Headquarter of | ELITE LINE SERVICES, LLC, MISSISSIPPI | 945940 | MISSISSIPPI |
Headquarter of | ELITE LINE SERVICES, LLC, RHODE ISLAND | 000783751 | RHODE ISLAND |
Headquarter of | ELITE LINE SERVICES, LLC, MINNESOTA | 388d9855-93d4-e011-a886-001ec94ffe7f | MINNESOTA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
ELS HOLDING COMPANY | Managing Member | 34375 W. 12 MILE ROAD, FARMINGTON HILLS, MI, 48331 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2014-09-30 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P14000080095. CONVERSION NUMBER 100000144711 |
CONVERSION | 2014-09-25 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P14000080095. CONVERSION NUMBER 100000144711 |
CHANGE OF MAILING ADDRESS | 2012-12-19 | 1505 LUNA ROAD, CARROLLTON, TX 75006-6492 | No data |
LC AMENDMENT | 2012-12-19 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2012-12-19 | 1505 LUNA ROAD, CARROLLTON, TX 75006-6492 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2012-12-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
REGISTERED AGENT NAME CHANGED | 2012-12-12 | CORPORATION SERVICE COMPANY | No data |
CONVERSION | 2008-12-30 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P02000057414. CONVERSION NUMBER 700000092797 |
Name | Date |
---|---|
ANNUAL REPORT | 2014-04-09 |
ANNUAL REPORT | 2013-04-09 |
LC Amendment | 2012-12-19 |
Reg. Agent Change | 2012-12-12 |
ANNUAL REPORT | 2012-04-06 |
ANNUAL REPORT | 2011-04-13 |
ANNUAL REPORT | 2010-03-24 |
Reg. Agent Change | 2009-06-03 |
ANNUAL REPORT | 2009-04-20 |
Florida Limited Liability | 2008-12-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State