| Entity Name: | ELITE INTEGRATION SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELITE INTEGRATION SOLUTIONS, 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: | 26 Sep 2014 (11 years ago) |
| Document Number: | L14000151224 |
| FEI/EIN Number |
47-1969502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5411 NW 3rd Ave, Miami, FL, 33127, US |
| Mail Address: | 5411 NW 3rd Ave, Miami, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELITE INTEGRATION SOLUTIONS 401(K) PLAN | 2023 | 471969502 | 2024-05-03 | ELITE INTEGRATION SOLUTIONS LLC. | 11 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-03 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 3055016161 |
| Plan sponsor’s address | 5411 NW 3RD AVE, MIAMI, FL, 33127 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Gonzalez Alejandro | Chief Operating Officer | 5411 NW 3rd Ave, Miami, FL, 33127 |
| De Jesus Gema | Vice President | 5411 NW 3rd Ave, miami, FL, 33127 |
| Herrera Normando M | President | 5411 NW 3rd Ave, miami, FL, 33127 |
| EIS GLOBAL INVESTMENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-09 | 5411 NW 3rd Ave, Miami, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-09 | 5411 NW 3rd Ave, Miami, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-09 | EIS Global Investments, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-09 | 5411 NW 3rd Ave, Miami, FL 33127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-03-26 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
