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ELITE IMPEX LLC - Florida Company Profile

Company Details

Entity Name: ELITE IMPEX LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ELITE IMPEX 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Dec 2010 (14 years ago)
Document Number: L10000129383
FEI/EIN Number 61-1636363

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

Address: 3321 NW 75TH TERRACE, LAUDERHILL, FL 33319
Mail Address: 3321 NW 75TH TERRACE, LAUDERHILL, FL 33319
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIERRE-PHILIPPE, WILFRID JR Agent 3321 NW 75TH TERRACE, LAUDERHILL, FL 33319
PIERRE-PHILIPPE, WILFRID JR Manager 3321 NW 75TH TERRACE, LAUDERHILL, FL 33319

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2013-03-17 3321 NW 75TH TERRACE, LAUDERHILL, FL 33319 -
CHANGE OF PRINCIPAL ADDRESS 2012-11-16 3321 NW 75TH TERRACE, LAUDERHILL, FL 33319 -
CHANGE OF MAILING ADDRESS 2012-11-16 3321 NW 75TH TERRACE, LAUDERHILL, FL 33319 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6104618706 2021-04-03 0455 PPP 3321 NW 75th Ter, Lauderhill, FL, 33319-4971
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lauderhill, BROWARD, FL, 33319-4971
Project Congressional District FL-20
Number of Employees 1
NAICS code 423390
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7543.15
Forgiveness Paid Date 2021-11-03

Date of last update: 23 Feb 2025

Sources: Florida Department of State