| 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. |
| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELITE CONSULTING OF SWFL 401K PLAN | 2023 | 463452610 | 2024-06-20 | ELITE CONSULTING OF SWFL | 32 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-20 |
| Name of individual signing | TATIANA GUST |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-04-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 2392800570 |
| Plan sponsor’s address | 2670 N HORSESHOE DR., NAPLES, FL, 34104 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-13 |
| Name of individual signing | TATIANA GUST |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-04-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 2392800570 |
| Plan sponsor’s address | 2670 N HORSESHOE DR., NAPLES, FL, 34104 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-23 |
| Name of individual signing | TATIANA GUST |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-04-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 2392800570 |
| Plan sponsor’s address | 2670 N HORSESHOE DR., NAPLES, FL, 34104 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-21 |
| Name of individual signing | TATIANA GUST |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-04-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 2392800570 |
| Plan sponsor’s address | 2670 N HORSESHOE DR., NAPLES, FL, 34104 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-21 |
| Name of individual signing | TATIANA GUST |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-04-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 2392800570 |
| Plan sponsor’s address | 2670 N HORSESHOE DR., NAPLES, FL, 34104 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-24 |
| Name of individual signing | TATIANA GUST |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-04-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 2392800570 |
| Plan sponsor’s address | 2670 N HORSESHOE DR., NAPLES, FL, 34104 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-08 |
| Name of individual signing | TATIANA GUST |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| EDWARD NAYBAR AND DEBBIE L. NAYBAR VS ALAN SOARES CONCRETE PUMPING, INC., ET AL | 2D2021-0749 | 2021-03-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6184748404 | 2021-02-10 | 0455 | PPS | 2670 Horseshoe Dr N Ste 205, Naples, FL, 34104-6914 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6055027103 | 2020-04-14 | 0455 | PPP | 2670 HORSESHOE DRIVE NORTH SUITE 205, NAPLES, FL, 34104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
