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ELITE HOLDING KM, LLC - Florida Company Profile

Company Details

Entity Name: ELITE HOLDING KM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ELITE HOLDING KM, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 2015 (10 years ago)
Date of dissolution: 07 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Apr 2018 (7 years ago)
Document Number: L15000096272
FEI/EIN Number 36-4834238

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1681 NW 70 Ave, Unit 115, Plantation, FL, 33313, US
Mail Address: 1681 NW 70 Ave, Unit 115, Plantation, FL, 33313, US
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Shemtovi Michael Authorized Member 1681 NW 70 Ave, Plantation, FL, 33313
Shemtovi Rivka Authorized Member 1681 NW 70 Ave, Plantation, FL, 33313
Shemtovi Michael Agent 1681 NW 70 Ave, Plantation, FL, 33313

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-07 - -
REGISTERED AGENT NAME CHANGED 2018-03-02 Shemtovi, Michael -
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 1681 NW 70 Ave, Unit 115, Plantation, FL 33313 -
CHANGE OF MAILING ADDRESS 2016-04-29 1681 NW 70 Ave, Unit 115, Plantation, FL 33313 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 1681 NW 70 Ave, Unit 115, Plantation, FL 33313 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-04-07
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-06-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State