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ELITE CONSULTING OF SWFL LLC - Florida Company Profile

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Company Details

Entity Name: ELITE CONSULTING OF SWFL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ELITE CONSULTING OF SWFL 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: 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: 19 Aug 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Apr 2014 (11 years ago)
Document Number: L13000116500
FEI/EIN Number 46-3452610

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

Address: 2670 N HORSESHOE DR, SUITE 205, NAPLES, FL, 34104, US
Mail Address: 2670 N HORSESHOE DR, SUITE 205, NAPLES, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUST TATIANA K Agent 2670 N Horseshoe Drive, NAPLES, FL, 34104
La Serena MGT, LLC Manager 2670 N HORSESHOE DR, SUITE 205, NAPLES, FL, 34104

Form 5500 Series

Employer Identification Number (EIN):
463452610
Plan Year:
2023
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
15
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000061179 ELITE PERMITS OF NAPLES ACTIVE 2020-06-02 2025-12-31 - 2670 HORSESHOE DRIVE NORTH, SUITE 205, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-04-06 2670 N Horseshoe Drive, 205, NAPLES, FL 34104 -
CHANGE OF PRINCIPAL ADDRESS 2014-10-17 2670 N HORSESHOE DR, SUITE 205, NAPLES, FL 34104 -
CHANGE OF MAILING ADDRESS 2014-10-17 2670 N HORSESHOE DR, SUITE 205, NAPLES, FL 34104 -
LC AMENDMENT 2014-04-28 - -

Court Cases

Title Case Number Docket Date Status
EDWARD NAYBAR AND DEBBIE L. NAYBAR VS ALAN SOARES CONCRETE PUMPING, INC., ET AL 2D2021-0749 2021-03-09 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Collier County
2019-CA-004157-0001-XX

Parties

Name EDWARD NAYBAR
Role Appellant
Status Active
Representations W. RYAN MURPHY, ESQ.
Name DEBBIE L. NAYBAR
Role Appellant
Status Active
Name ELITE CONSULTING OF SWFL LLC
Role Appellee
Status Active
Name ALAN SOARES CONCRETE PUMPING INC
Role Appellee
Status Active
Name CM BUILDERS OF NAPLES LLC
Role Appellee
Status Active
Name KATHERINE TATIANA GUST
Role Appellee
Status Active
Name HON. HUGH D. HAYES
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2021-03-24
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2021-03-24
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL
Docket Date 2021-03-24
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2021-03-10
Type Order
Subtype Certificate of Service
Description c of s; mailing addresses
Docket Date 2021-03-10
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ OF SETTLEMENT AND WITHDRAWAL OF APPEAL
On Behalf Of EDWARD NAYBAR
Docket Date 2021-03-10
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2021-03-09
Type Misc. Events
Subtype Fee Status
Description HL:Fee Owed
Docket Date 2021-03-09
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of EDWARD NAYBAR

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-06-05
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-03-08

USAspending Awards / Financial Assistance

Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
176592.00
Total Face Value Of Loan:
176592.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
152930.00
Total Face Value Of Loan:
152930.00

Paycheck Protection Program

Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
176592
Current Approval Amount:
176592
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
177931.16
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
152930
Current Approval Amount:
152930
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
153775.36

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Date of last update: 01 Jun 2025

Sources: Florida Department of State