Search icon

ELITE ONE INVESTORS LLC

Company Details

Entity Name: ELITE ONE INVESTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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 N/A
Address: 9939 pines Blvd, pembroke pines, FL 32024
Mail Address: 9939 pines Blvd, pembroke pines, FL 32024
ZIP code: 32024
County: Columbia
Place of Formation: FLORIDA

Agent

Name Role Address
Zuluaga, Diego Agent 9939 pines Blvd, pembroke pines, FL 32024

Authorized Member

Name Role Address
EMVJ HOLDINGS, LLC Authorized Member No data
ZULUAGA, DIEGO Authorized Member 15455 SW 137TH AVENUE, MIAMI, FL 33177
HERRERA, LINA Authorized Member 15455 SW 137TH AVENUE, MIAMI, FL 33177
Foulques, Sebastian Authorized Member 15455 SW 137TH AVENUE, MIAMI, FL 33177

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-27 9939 pines Blvd, pembroke pines, FL 32024 No data
CHANGE OF MAILING ADDRESS 2023-02-27 9939 pines Blvd, pembroke pines, FL 32024 No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-27 9939 pines Blvd, pembroke pines, FL 32024 No data
REGISTERED AGENT NAME CHANGED 2020-02-06 Zuluaga, Diego No data
REINSTATEMENT 2017-10-24 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Debts

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

Documents

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

Date of last update: 19 Jan 2025

Sources: Florida Department of State