| Entity Name: | ELITE ONE INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELITE ONE INVESTMENT 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. |
| 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: | 20 Oct 2015 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L15000178280 |
| FEI/EIN Number |
823116870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3625 NW 82ND AVE #201, DORAL, FL, 33166, US |
| Mail Address: | P.O. Box 52-1383, Miami, FL, 33152, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ JORGE | Manager | 3625 NW 82ND AVE #201, DORAL, FL, 33166 |
| RUIZ JORGE | Secretary | 3625 NW 82ND AVE #201, DORAL, FL, 33166 |
| RUIZ JORGE | Treasurer | 3625 NW 82ND AVE #201, DORAL, FL, 33166 |
| Ruiz Jorge | Agent | 3625 NW 82ND AVE #201, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-06-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-23 | Ruiz, Jorge | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-23 | 3625 NW 82ND AVE #201, DORAL, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC NAME CHANGE | 2017-07-03 | ELITE ONE INVESTMENT GROUP, LLC | - |
| CHANGE OF MAILING ADDRESS | 2016-04-13 | 3625 NW 82ND AVE #201, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-06-23 |
| ANNUAL REPORT | 2018-05-01 |
| LC Name Change | 2017-07-03 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-13 |
| Florida Limited Liability | 2015-10-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
