Search icon

INVESTOR ELM LLC - Florida Company Profile

Company Details

Entity Name: INVESTOR ELM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTOR ELM 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: 29 Jan 2013 (12 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L13000014713
FEI/EIN Number 46-1891870

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

Address: 4100 island blvd apt 604 Aventura, FL 3316, MIAMI, FL, 33160, US
Mail Address: 4100 island blvd apt 604 Aventura, FL 3316, MIAMI, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE ELM FAMILY LIMITED PARTNERSHIP Managing Member -
PANTIN EDUARDO Manager 4100 island blvd apt 604 Aventura, FL 3316, MIAMI, FL, 33160
Barrios Santiago Agent 1450 BRICKELL AVE, MIAMI, FL, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-04-27 Barrios, Santiago -
REGISTERED AGENT ADDRESS CHANGED 2018-04-27 1450 BRICKELL AVE, 2100, MIAMI, FL, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-29 4100 island blvd apt 604 Aventura, FL 33160, MIAMI, FL 33160 -
CHANGE OF MAILING ADDRESS 2017-04-29 4100 island blvd apt 604 Aventura, FL 33160, MIAMI, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-08-17
ANNUAL REPORT 2015-01-27
ANNUAL REPORT 2014-03-05
Florida Limited Liability 2013-01-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State