| Entity Name: | ELITE FACTORING SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ELITE FACTORING SERVICES, 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: | 06 Apr 2016 (9 years ago) |
| Date of dissolution: | 03 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Dec 2019 (5 years ago) |
| Document Number: | L16000068360 |
| FEI/EIN Number |
81-2248773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 NW 72 STREET, MIAMI, FL 33147 |
| Mail Address: | 1151 NW 185 TERRACE, PEMBROKE PINES, FL 33029 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sanchez-Breton, Antonio | Agent | 1151 NW 185 TERRACE, PEMBROKE PINES, FL 33029 |
| SANCHEZ-BRETON, ANTONIO | Authorized Member | 1151 NW 185 TERRACE, PEMBROKE PINES, FL 33029 |
| GONZALEZ, REGINA I | Manager | 1151 NW 185 TERRACE, PEMBROKE PINES, FL 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-12 | Sanchez-Breton, Antonio | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-12 | 1151 NW 185 TERRACE, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-03 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-04-12 |
| Florida Limited Liability | 2016-04-06 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
