| Entity Name: | ELITE TRUST INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELITE TRUST INVESTMENTS, 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: | 18 Mar 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L15000065306 |
| Address: | 1755 SPARKLING WATER CIRCLE, OCOEE, FL, 34761 |
| Mail Address: | 1755 SPARKLING WATER CIRCLE, OCOEE, FL, 34761 |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASSAR SULIEMAN | Manager | 1755 SPARKLING WATER CIRCLE, OCOEE, FL, 34761 |
| RIVERA JORGE LUIS | Manager | 1755 SPARKLING WATER CIRCLE, OCOEE, FL, 34761 |
| TROUNG PHAN | Manager | 1755 SPARKLING WATER CIRCLE, OCOEE, FL, 34761 |
| KASSAR FERRIS | Manager | 1755 SPARKLING WATER CIRCLE, OCOEE, FL, 34761 |
| JOHNSON CHRISTOPHER A | Manager | 1755 SPARKLING WATER CIRCLE, OCOEE, FL, 34761 |
| KASSAR SULIEMAN | Agent | 1755 SPARKLING WATER CIRCLE, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
