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ELSIN GROUP LLC - Florida Company Profile

Company Details

Entity Name: ELSIN GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ELSIN GROUP 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Jul 2015 (10 years ago)
Document Number: L15000125575
FEI/EIN Number 35-2537768

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

Mail Address: 75 VALENCIA AVENUE, CORAL GABLES, FL, 33134, US
Address: 7900 Harbor Island Dr, Apt 914, North Bay Village, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAGEL SILVIA Authorized Member 7900 HARBOR ISLAND DR, NORTH BAY VILLAGE, FL, 33141
KAPOUDJIAN ELIAS Authorized Member 7900 HARBOR ISLAND DR, NORTH BAY VILLAGE, FL, 33141
KAPOUDJIAN NOUR Authorized Member 7900 HARBOR ISLAND DR, NORTH BAY VILLAGE, FL, 33141
MONAHAN ROARK R Agent 75 VALENCIA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-25 7900 Harbor Island Dr, Apt 914, North Bay Village, FL 33141 -
CHANGE OF MAILING ADDRESS 2019-04-25 7900 Harbor Island Dr, Apt 914, North Bay Village, FL 33141 -
REGISTERED AGENT NAME CHANGED 2019-04-25 MONAHAN, ROARK R -
REGISTERED AGENT ADDRESS CHANGED 2019-04-25 75 VALENCIA AVENUE, SUITE 703, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-06-13
ANNUAL REPORT 2016-02-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State