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ELF-WEN INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ELF-WEN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ELF-WEN INVESTMENTS 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: 06 Nov 2009 (15 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L09000107519
FEI/EIN Number 980644342

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

Address: 94220 OVERSEAS HWY., UNIT 2E, TAVERNIER, FL, 33070, US
Mail Address: 2300-4 SHIRLEY DR., KITCHENER, ON, N2B 3-Y2, CA
ZIP code: 33070
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARNETT DOUGLAS J Managing Member 2300-4 SHIRLEY DR., KITCHENER, ON, N2B 3Y2
MOODY SCOTT R Managing Member 102 MEADOWPARK PLACE, MANNHEIM, ON, N0B 2HO
BARNETT DOUGLAS J Agent 94220 OVERSEAS HWY., TAVERNIER, FL, 33070

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-06 94220 OVERSEAS HWY., UNIT 2E, TAVERNIER, FL 33070 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-06 94220 OVERSEAS HWY., UNIT 2E, TAVERNIER, FL 33070 -
REINSTATEMENT 2010-10-07 - -
CHANGE OF MAILING ADDRESS 2010-10-07 94220 OVERSEAS HWY., UNIT 2E, TAVERNIER, FL 33070 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2014-01-03
ANNUAL REPORT 2013-01-21
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2011-01-04
REINSTATEMENT 2010-10-07
Florida Limited Liability 2009-11-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State