| Entity Name: | ELITE INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELITE INVESTMENTS USA 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: | 21 Jan 2014 (11 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: | L14000010973 |
| Address: | 20314 NE 34 CT, AVENTURA, FL, 33180, UN |
| Mail Address: | 20314 NE 34 CT, AVENTURA, FL, 33180, UN |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVSHALOM YEHEZQUEL | Managing Member | 20314 NE 34 CT, AVENTURA, FL, 33180 |
| RONEN ELIMELECH | Managing Member | 20750 NE 32PL, AVENTURA, FL, 33180 |
| VAKNIN SMADAR | Agent | 20314 NE 34 CT, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC DISSOCIATION MEM | 2014-08-14 | - | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2014-08-14 |
| Florida Limited Liability | 2014-01-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
