| Entity Name: | ELEVE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELEVE 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: | 29 Jun 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000112380 |
| FEI/EIN Number |
47-4456969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10885 NW 79 ST, DORAL, FL, 33178, US |
| Mail Address: | 10885 NW 79 ST, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UZCATEGUI RIVAS LUIS V | Manager | 10885 NW 79 ST, DORAL, FL, 33178 |
| Uzcategui Luis V | Authorized Member | 10885 NW 79 ST, DORAL, FL, 33178 |
| UZCATEGUI LUIS | Agent | 10885 NW 79 ST, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000061703 | ELEVATION POOLS | EXPIRED | 2017-06-05 | 2022-12-31 | - | 10885 NW 79TH STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2017-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-15 | 10885 NW 79 ST, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-15 | 10885 NW 79 ST, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-15 | 10885 NW 79 ST, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| DEBIT MEMO# 028983-B | 2018-05-25 |
| ANNUAL REPORT | 2018-04-10 |
| LC Amendment | 2017-10-04 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-05-01 |
| Florida Limited Liability | 2015-06-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
