| Entity Name: | ELITE ONE INVESTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELITE ONE INVESTORS 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: |
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: | 14 Jul 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Oct 2017 (7 years ago) |
| Document Number: | L16000129729 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9939 pines Blvd, pembroke pines, FL, 32024, US |
| Mail Address: | 9939 pines Blvd, pembroke pines, FL, 32024, US |
| ZIP code: | 32024 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EMVJ HOLDINGS, LLC | Auth | - |
| ZULUAGA DIEGO | Auth | 15455 SW 137TH AVENUE, MIAMI, FL, 33177 |
| HERRERA LINA | Auth | 15455 SW 137TH AVENUE, MIAMI, FL, 33177 |
| Foulques Sebastian | Auth | 15455 SW 137TH AVENUE, MIAMI, FL, 33177 |
| Zuluaga Diego | Agent | 9939 pines Blvd, pembroke pines, FL, 32024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-27 | 9939 pines Blvd, pembroke pines, FL 32024 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-27 | 9939 pines Blvd, pembroke pines, FL 32024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-27 | 9939 pines Blvd, pembroke pines, FL 32024 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-06 | Zuluaga, Diego | - |
| REINSTATEMENT | 2017-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000052793 | TERMINATED | 1000000811333 | BROWARD | 2019-01-14 | 2039-01-16 | $ 9,164.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-04-25 |
| AMENDED ANNUAL REPORT | 2018-05-03 |
| ANNUAL REPORT | 2018-04-26 |
| REINSTATEMENT | 2017-10-24 |
| Florida Limited Liability | 2016-07-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3907648704 | 2021-03-31 | 0455 | PPS | 9939 Pines Blvd, Pembroke Pines, FL, 33024-6175 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8351807410 | 2020-05-18 | 0455 | PPP | 15455 SW 137TH AVE, MIAMI, FL, 33177 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
