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ELMELEJ INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ELMELEJ INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ELMELEJ INVESTMENTS, 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 Sep 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L12000121699
FEI/EIN Number 46-1218787

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

Address: 12550 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US
Mail Address: 12550 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAYO YANINA E Manager 777 S. FLAGLER DRIVE, SUITE 800-WEST TOWER, WEST PALM BEACH, FL, 33401
LAW OFFICE OF VALERIA SCHVARTZMAN PA Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-15 12550 BISCAYNE BLVD, 406, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2016-04-15 12550 BISCAYNE BLVD, 406, NORTH MIAMI, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-15 12550 BISCAYNE BLVD, 406, NORTH MIAMI, FL 33181 -
REGISTERED AGENT NAME CHANGED 2015-08-14 LAW OFFICE OF VALERIA SCHVARTZMAN, PA -

Documents

Name Date
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-04-15
AMENDED ANNUAL REPORT 2015-08-14
ANNUAL REPORT 2015-01-16
ANNUAL REPORT 2014-02-11
ANNUAL REPORT 2013-01-29
Florida Limited Liability 2012-09-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State