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ELEPHANT CASES LLC - Florida Company Profile

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Company Details

Entity Name: ELEPHANT CASES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 14 May 2014 (11 years ago)
Document Number: L14000077955
FEI/EIN Number 30-0868950
Mail Address: 15230 SW 143rd ST, Miami, FL, 33196, US
Address: 14331 SW 142nd ST, MIAMI, FL, 33186, US
ZIP code: 33186
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Garcia Rene Owne 15230 SW 143rd ST, MIAMI, FL, 33196
GARCIA RENE Agent 15230 SW 143rd St, MIAMI, FL, 33196

U.S. Small Business Administration Profile

Phone Number:
Contact Person:
RENE GARCIA
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P2650861

Unique Entity ID

Unique Entity ID:
J4PAGNMH9PW6
CAGE Code:
958B3
UEI Expiration Date:
2026-05-07

Business Information

Division Name:
ELEPHANT CASES LLC
Division Number:
ELEPHANT C
Activation Date:
2025-05-10
Initial Registration Date:
2021-09-01

Commercial and government entity program

CAGE number:
958B3
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-05-10
CAGE Expiration:
2030-05-10
SAM Expiration:
2026-05-07

Contact Information

POC:
RENE GARCIA
Corporate URL:
https://www.elephantcases.com/home.html

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000067869 VOLTAGE ACTIVE 2022-06-02 2027-12-31 - 12105 SW 129TH CT, STE 105, MIAMI, FL, 33186
G16000132029 LLT USA EXPIRED 2016-12-08 2021-12-31 - 15230 SW 143RD ST, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-02 14331 SW 142nd ST, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2016-11-30 14331 SW 142nd ST, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2016-11-30 15230 SW 143rd St, MIAMI, FL 33196 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-19
AMENDED ANNUAL REPORT 2022-08-25
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-03-24

USAspending Awards / Financial Assistance

Date:
2020-05-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
60000.00
Total Face Value Of Loan:
202800.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State