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ELIYA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ELIYA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ELIYA INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Nov 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Dec 2016 (8 years ago)
Document Number: L16000209325
FEI/EIN Number 81-4449909

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2095 N STATE ROAD 7, HOLLYWOOD, FL, 33021, US
Mail Address: 2115 ne 198 terr, n miami, FL, 33179, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN YOSSEF Authorized Member 1975 ne 198 terr, n miami, FL, 33179
KISLASI MORDI Authorized Member 2115 ne 198 terr, n miami, FL, 33179
HALFON ENBAR Authorized Member 2115 ne 198 terr, n miami, FL, 33179
AYAL OREL Authorized Member 1975 ne 198 terr, n miami, FL, 33179
COHEN YOSSEF Agent 1975 ne 198 terr, n miami, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-02-13 2095 N STATE ROAD 7, HOLLYWOOD, FL 33021 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-13 1975 ne 198 terr, n miami, FL 33179 -
LC AMENDMENT 2016-12-02 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-14
LC Amendment 2016-12-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State