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ELITEJETS.COM. LLC

Headquarter

Company Details

Entity Name: ELITEJETS.COM. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 15 Nov 2016 (8 years ago)
Document Number: L16000208781
FEI/EIN Number 81-4901957
Address: 125 AVIATION DRIVE S, NAPLES, FL 34104
Mail Address: 125 AVIATION DRIVE S, NAPLES, FL 34104
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ELITEJETS.COM. LLC, NEW YORK 5104431 NEW YORK

Agent

Name Role
WWMR STATUTORY AGENT, LLC Agent

MANAGER

Name Role Address
RANDOLPH, DANIEL ROBERT MANAGER 125 AVIATION DRIVE S, NAPLES, FL 34104

President

Name Role Address
London, Mark K President 125 AVIATION DRIVE S, NAPLES, FL 34104

Vice President

Name Role Address
Myers, Stephen Vice President 125 AVIATION DRIVE S, NAPLES, FL 34104

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000014508 ELITE JETS ACTIVE 2017-02-08 2027-12-31 No data 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-29 WWMR STATUTORY AGENT, LLC No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-29 9045 STRADA STELL COURT, SUITE 400, NAPLES, FL 34109 No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-14 125 AVIATION DRIVE S, NAPLES, FL 34104 No data
CHANGE OF MAILING ADDRESS 2022-04-14 125 AVIATION DRIVE S, NAPLES, FL 34104 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000137208 TERMINATED 1000000776103 COLLIER 2018-03-09 2028-04-04 $ 266.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-01-03
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-11-15

Date of last update: 19 Jan 2025

Sources: Florida Department of State