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MIAMI ELITE INVESTIGATORS LLC

Company Details

Entity Name: MIAMI ELITE INVESTIGATORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 24 Feb 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L15000034567
FEI/EIN Number 47-3368389
Address: 3901 sw 109 ave, Apt c12, MIAMI, FL 33165
Mail Address: 3901 sw 109 ave, Apt c12, MIAMI, FL 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FERRER, JOSE L Agent 3901 sw 109 ave, Apt c12, MIAMI, FL 33165

Manager

Name Role Address
FERRER, JOSE L Manager 3901 sw 109 ave, Apt c12 MIAMI, FL 33165

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000136676 MIAMI ELITE INVESTIGATORS & SECURITY SERVICES LLC EXPIRED 2017-12-13 2022-12-31 No data 3901 SW 109 AVE, APT# C-12, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REINSTATEMENT 2017-09-29 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-09-29 3901 sw 109 ave, Apt c12, MIAMI, FL 33165 No data
REGISTERED AGENT ADDRESS CHANGED 2017-09-29 3901 sw 109 ave, Apt c12, MIAMI, FL 33165 No data
CHANGE OF MAILING ADDRESS 2017-09-29 3901 sw 109 ave, Apt c12, MIAMI, FL 33165 No data
REGISTERED AGENT NAME CHANGED 2017-09-29 FERRER, JOSE L No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000177368 ACTIVE 1000000818200 DADE 2019-03-04 2039-03-06 $ 2,355.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000741686 ACTIVE 1000000802444 DADE 2018-10-30 2038-11-07 $ 1,189.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2018-04-09
REINSTATEMENT 2017-09-29
ANNUAL REPORT 2016-04-05
Florida Limited Liability 2015-02-24

Date of last update: 21 Jan 2025

Sources: Florida Department of State