| Entity Name: | ELMENA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELMENA INVESTMENT 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: | 23 Aug 2012 (13 years ago) |
| Date of dissolution: | 03 Mar 2022 (3 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 03 Mar 2022 (3 years ago) |
| Document Number: | L12000108708 |
| FEI/EIN Number |
46-0864007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 SW 20 RD, MIAMI, FL, 33129 |
| Mail Address: | 115 SW 20 RD, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARCIA ELIO | Manager | 115 SW 20 RD, MIAMI, FL, 33129 |
| ARCIA MERCEDES | Manager | 115 SW 20 RD, MIAMI, FL, 33129 |
| ARCIA NATALIE | Manager | 115 SW 20 RD, MIAMI, FL, 33129 |
| ARCIA ELIO | Agent | 115 SW 20 RD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2018-02-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-26 | ARCIA, ELIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-04 |
| REINSTATEMENT | 2018-02-26 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-02-17 |
| ANNUAL REPORT | 2013-02-26 |
| Florida Limited Liability | 2012-08-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
