| Entity Name: | ELITE INVESTMENT & HOLDINGS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELITE INVESTMENT & HOLDINGS 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: | 02 Oct 2012 (12 years ago) |
| Date of dissolution: | 15 Mar 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Mar 2013 (12 years ago) |
| Document Number: | L12000125849 |
| Address: | 1701 NW 112 AVE, SUITE 104, MIAMI, FL, 33172, US |
| Mail Address: | 1701 NW 112 AVE, SUITE 104, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA LEYVA LEONEL J | Manager | 1701 NW 112 AVE SUITE 104, MIAMI, FL, 33172 |
| ORTEGA LIUVER | Manager | 1701 NW 112 AVE SUITE 104, MIAMI, FL, 33172 |
| OCHOA LEYVA LEONEL J | Agent | 1701 NW 112 AVE, MIAMI, FL, 33172 |
| RE CONCEPTS, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-15 |
| Florida Limited Liability | 2012-10-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
