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ELITE ONE INVESTORS LLC - Florida Company Profile

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Company Details

Entity Name: ELITE ONE INVESTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 14 Jul 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Oct 2017 (8 years ago)
Document Number: L16000129729
FEI/EIN Number NOT APPLICABLE
Address: 9939 pines Blvd, pembroke pines, FL, 32024, US
Mail Address: 9939 pines Blvd, pembroke pines, FL, 32024, US
ZIP code: 32024
City: Lake City
County: Columbia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Auth -
Foulques Sebastian Auth 15455 SW 137TH AVENUE, MIAMI, FL, 33177
Zuluaga Diego Agent 9939 pines Blvd, pembroke pines, FL, 32024
ZULUAGA DIEGO Auth 15455 SW 137TH AVENUE, MIAMI, FL, 33177
- Auth -

Events

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 - -

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

USAspending Awards / Financial Assistance

Date:
2021-03-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18877.00
Total Face Value Of Loan:
18877.00
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
450000.00
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
450000.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13400.00
Total Face Value Of Loan:
13400.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13400.00
Total Face Value Of Loan:
13400.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$13,400
Date Approved:
2020-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$13,552.61
Servicing Lender:
Amerant Bank, National Association
Use of Proceeds:
Payroll: $13,400
Jobs Reported:
5
Initial Approval Amount:
$18,877
Date Approved:
2021-03-31
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,877
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $18,876

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Date of last update: 03 Aug 2025

Sources: Florida Department of State