| Entity Name: | ELANDIS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Feb 2010 (15 years ago) |
| Date of dissolution: | 18 Nov 2021 (3 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Nov 2021 (3 years ago) |
| Document Number: | L10000015641 |
| FEI/EIN Number | 271932899 |
| Address: | C/O ELANDIS LLC, 1500 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | C/O ELANDIS LLC, 1500 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELANDIS LLC 401K PLAN | 2019 | 271932899 | 2020-06-30 | ELANDIS LLC | 55 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | NURY RUIZCALDERON |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-08-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 3056003667 |
| Plan sponsor’s address | 1500 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-19 |
| Name of individual signing | NRUIZCALDERON5573 |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-08-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 3056003667 |
| Plan sponsor’s address | 1500 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-14 |
| Name of individual signing | NURY RUIZCALDERON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-08-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 3056003667 |
| Plan sponsor’s address | 1500 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-25 |
| Name of individual signing | NURY RUIZCALDERON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Espinosa Frank | President | C/O ELANDIS LLC, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Lawson James T | Vice President | C/O ELANDIS, LLC, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Del Valle Jorge | Secretary | C/O ELANDIS, LLC, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| FCA FLORIDA INVESTMENTS, LLC | Managing Member | C/O ELANDIS LLC, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000016116 | ELANDIS | EXPIRED | 2016-02-12 | 2021-12-31 | No data | 1500 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| G11000107266 | FCA GROUP | EXPIRED | 2011-11-02 | 2016-12-31 | No data | 175 SW 7TH STREET, SUITE 2004, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2021-11-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-25 | C/O ELANDIS LLC, 1500 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2016-01-25 | C/O ELANDIS LLC, 1500 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| LC NAME CHANGE | 2015-10-21 | ELANDIS, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-01-25 |
| LC Name Change | 2015-10-21 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-24 |
| ANNUAL REPORT | 2013-01-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
