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ELITE INVESTORS, LLC - Florida Company Profile

Company Details

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

ELITE INVESTORS, 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 Jan 2010 (15 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L10000004782
FEI/EIN Number 271660770

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

Address: 31 ISLA BAHIA DRIVE, FT. LAUDERDALE, FL, 33316
Mail Address: 10773 70TH AVE. NORTH, SEMINOLE, FL, 33772, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
D'AGNESE PAUL Manager 5550 CHELSEN WOOD DRIVE, DULUTH, GA, 30097
JENKINS DAVID Manager 31 ISLA BAHIA DRIVE, FT. LAUDERDALE, FL, 33316
SANDOZ CLIFFORD L Manager 250 RIDGE VIEW DR, DEMOREST, GA, 30535
PROCACCINI MICHAEL Manager 7985 113TH ST NORTH - STE 330, SEMINOLE, FL, 33772
AMBROSE PAT Agent 31 ISLA BAHIA DRIVE, FT. LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2015-02-27 31 ISLA BAHIA DRIVE, FT. LAUDERDALE, FL 33316 -
REGISTERED AGENT NAME CHANGED 2015-02-27 AMBROSE, PAT -
LC AMENDMENT 2010-05-26 - -

Documents

Name Date
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-02-27
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-17
ANNUAL REPORT 2012-02-08
ANNUAL REPORT 2011-08-02
LC Amendment 2010-05-26
Florida Limited Liability 2010-01-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State