| Entity Name: | ELITE VESTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELITE VESTORS 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: | 02 Jun 2014 (11 years ago) |
| Date of dissolution: | 06 Jun 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jun 2019 (6 years ago) |
| Document Number: | L14000087901 |
| FEI/EIN Number |
471028079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8180 NW 36 ST, MIAMI, FL, 33166, US |
| Mail Address: | 8180 NW 36 ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ESNEY | Manager | 8180 NW 36 ST, DORAL, FL, 33166 |
| VILLEGAS GERMAN Jr. | Manager | 8180 NW 36 ST, MIAMI, FL, 33166 |
| DIAZ ERNESTO | Manager | 8180 NW 36 ST, MIAMI, FL, 33166 |
| DIAZ ESNEY | Agent | 8180 NW 36 ST, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 8180 NW 36 ST, 317, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-09 | 8180 NW 36 ST, 317, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-09 | 8180 NW 36 ST, 317, MIAMI, FL 33166 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SILVIA HUETE, VS ELITE VESTORS LLC, | 3D2017-1202 | 2017-05-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SILVIA HUETE |
| Role | Appellant |
| Status | Active |
| Name | ELITE VESTORS LLC |
| Role | Appellee |
| Status | Active |
| Representations | NICOLE W. GIULIANO |
| Name | Hon. Lisa S. Walsh |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-11-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-11-13 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-10-24 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-10-24 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court's order dated October 2, 2017, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2017-10-02 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2017-07-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2017-05-30 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| Docket Date | 2017-05-30 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | ORD-L.T. INSOLVENCY OR INDIGE. |
| Docket Date | 2017-05-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | C1:Certificate of Indigency Filed |
| Docket Date | 2017-05-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2017-05-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Prior case: 15-974 |
| On Behalf Of | SILVIA HUETE |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-06 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-01-07 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-08 |
| Florida Limited Liability | 2014-06-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
