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ELMHAM INVESTMENTS LIMITED LIABILITY COMPANY - Florida Company Profile

Company Details

Entity Name: ELMHAM INVESTMENTS LIMITED LIABILITY COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ELMHAM INVESTMENTS LIMITED LIABILITY COMPANY 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: 30 Oct 2013 (11 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L13000152925
FEI/EIN Number APPLIED FOR

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

Address: 3128 CORAL WAY, 102, MIAMI, FL, 33145-3210
Mail Address: 3128 CORAL WAY, 102, MIAMI, FL, 33145-3210
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ FRANK Manager 3128 CORAL WAY, MIAMI, FL, 33145
KUNAYEV OLEG Agent 3128 CORAL WAY, MIAMI, FL, 331453210

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-04-03 KUNAYEV, OLEG -

Documents

Name Date
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-08
ANNUAL REPORT 2014-04-15
Florida Limited Liability 2013-10-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State