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ELITE REAL ESTATE & INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: ELITE REAL ESTATE & INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ELITE REAL ESTATE & 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.
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: 16 Nov 2011 (13 years ago)
Document Number: L11000130533
FEI/EIN Number 453818195

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

Address: 9463 Dugard Ct, ORLANDO, FL, 32827, US
Mail Address: 9463 Dugard Ct, ORLANDO, FL, 32827, US
ZIP code: 32827
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES ROBERTO J Manager 9463 Dugard Ct, ORLANDO, FL, 32827
Torres Elaine Auth 9463 Dugard Ct, ORLANDO, FL, 32827
TORRES ROBERTO J Agent 9463 Dugard Ct, ORLANDO, FL, 32827

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000003363 ALLIANCE PROCESSING EXPIRED 2013-01-09 2018-12-31 - 8421 S. ORANGE BLOSSOM TRAIL, SUITE 110, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-05-12 9463 Dugard Ct, ORLANDO, FL 32827 -
CHANGE OF MAILING ADDRESS 2016-05-12 9463 Dugard Ct, ORLANDO, FL 32827 -
REGISTERED AGENT ADDRESS CHANGED 2016-05-12 9463 Dugard Ct, ORLANDO, FL 32827 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-02-20
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-05-17
ANNUAL REPORT 2016-05-12
ANNUAL REPORT 2015-04-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State