| Entity Name: | ELITE CAPITAL HOLDINGS AND INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELITE CAPITAL HOLDINGS AND INVESTMENT GROUP, 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 Jun 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L11000068509 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10151 University Blvd, Orlando, FL, 32817, US |
| Mail Address: | 10151 University Blvd, Orlando, FL, 32817, US |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELITE CAPITAL HOLDINGS AND INVESTMENT GROUP, LLC, ALABAMA | 000-033-478 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| POONAWALLA Rizwan | Managing Member | 10151 University Blvd, Orlando, FL, 32817 |
| POONAWALLA Rizwan | Agent | 10151 University Blvd, Orlando, FL, 32817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-05-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-02 | POONAWALLA, Rizwan | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-25 | 10151 University Blvd, Suite 266, Orlando, FL 32817 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-25 | 10151 University Blvd, Suite 266, Orlando, FL 32817 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-25 | 10151 University Blvd, Suite 266, Orlando, FL 32817 | - |
| LC AMENDMENT | 2012-10-18 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-05-02 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-03-25 |
| LC Amendment | 2012-10-18 |
| ANNUAL REPORT | 2012-04-30 |
| Reg. Agent Change | 2011-11-08 |
| Florida Limited Liability | 2011-06-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
