| Entity Name: | ELITE TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELITE TRADE 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: | 31 May 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L13000079394 |
| FEI/EIN Number |
80-0929651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15807 Biscayne Blvd.,, North Miami Bch, FL, 33160, US |
| Mail Address: | 17100 COLLINS AVE, STE 222, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW OFFICE OF VALERIA SCHVARTZMAN PA | Agent | - |
| PACHECO CUEVAS ELIVE H | Managing Member | 17100 COLLINS AVE, STE 222, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-12-23 | 15807 Biscayne Blvd.,, Ste 113, North Miami Bch, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-24 |
| Florida Limited Liability | 2013-05-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
