| Entity Name: | ELITE INVESTMENT GROUP OF SOUTH FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELITE INVESTMENT GROUP OF SOUTH FLORIDA 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: | 17 Nov 2014 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L14000177572 |
| FEI/EIN Number |
47-2348349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 41 SE 5TH ST, MIAMI, FL, 33131, US |
| Mail Address: | 41 SE 5TH ST, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sebastian Osorio | Agent | 41 SE 5TH ST, MIAMI, FL, 33131 |
| CASABLANCA GROUP REVOCABLE TRUST | Manager | 41 SE 5TH ST, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-01 | Sebastian, Osorio | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-01 | 41 SE 5TH ST, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-28 | 41 SE 5TH ST, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-28 | 41 SE 5TH ST, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
| Florida Limited Liability | 2014-11-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
