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ELLIOTT INVESTMENTS (USA ) LLC - Florida Company Profile

Company Details

Entity Name: ELLIOTT INVESTMENTS (USA ) LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ELLIOTT INVESTMENTS (USA ) 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: 24 May 2011 (14 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L11000061339
Address: 709 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914, US
Mail Address: 51 TIDEWATER WAY UNIT 4, ASCOT, WA, FL, 6104, AU
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELLIOTT ROBERT CHARLES Authorized Member UNIT 4, 51 TIDEWATER WAY, ASCOT, 6104
Swan Lawrence Agent 709 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-09-08 709 CAPE CORAL PKWY W, CAPE CORAL, FL 33914 -
CHANGE OF MAILING ADDRESS 2015-09-08 709 CAPE CORAL PKWY W, CAPE CORAL, FL 33914 -
LC AMENDMENT 2015-09-08 - -
REGISTERED AGENT NAME CHANGED 2015-04-02 Swan, Lawrence -
REGISTERED AGENT ADDRESS CHANGED 2014-12-03 709 CAPE CORAL PKWY W, CAPE CORAL, FL 33914 -
REINSTATEMENT 2012-11-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
LC NAME CHANGE 2011-07-01 ELLIOTT INVESTMENTS (USA ) LLC -

Documents

Name Date
ANNUAL REPORT 2015-04-02
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2013-04-11
REINSTATEMENT 2012-11-26
Reg. Agent Change 2012-09-20
LC Name Change 2011-07-01
Florida Limited Liability 2011-05-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State