| Entity Name: | ELPPA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELPPA 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. |
| 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: | 07 Nov 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Nov 2016 (8 years ago) |
| Document Number: | L12000141682 |
| FEI/EIN Number |
46-1367893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2366 CARAVELLE CIR 30, KISSIMMEE, FL, 34746, US |
| Mail Address: | 2366 CARAVELLE CIR 30, KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVAO LUIZ PENNA DE AVILA | Manager | 2366 CARAVELLE CIR 30, KISSIMMEE, FL, 34746 |
| ROBERTO AVILA RODRIGUES | Managing Member | 2366 CARAVELLE CIR 30, KISSIMMEE, FL, 34746 |
| PAULINA PENA DE AVILA | Managing Member | 2366 CARAVELLE CIR 30, KISSIMMEE, FL, 34746 |
| MARIA HELENA PENA AVILA | Managing Member | 2366 CARAVELLE CIR 30, KISSIMMEE, FL, 34746 |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-10 | 1191 E NEWPORT CENTER DRIVE, SUITE 103, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-16 | CSG - CAPITAL SERVICES GROUP INC | - |
| LC AMENDMENT | 2016-11-17 | - | - |
| CONVERSION | 2012-11-07 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P12000048445. CONVERSION NUMBER 700000126547 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-29 |
| LC Amendment | 2016-11-17 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
