| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
