| Entity Name: | THE ELITE EXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE ELITE EXCHANGE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Feb 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000038282 |
| FEI/EIN Number |
81-5427291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10752 Deerwood Park Blvd, Jacksonville, FL, 32256, US |
| Mail Address: | 10752 Deerwood Park Blvd, Jacksonville, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lawrence Musa | Member | 9570 Sunset Blvd, Beverly Hills, CA, 90210 |
| Harnage Kelly | Member | 4951 Key Lime Dr, Jacksonville, FL, 32256 |
| Harnage Kelly | Agent | 10752 Deerwood Park Blvd, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-15 | Harnage, Kelly | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-29 | 10752 Deerwood Park Blvd, 100, Jacksonville, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-29 | 10752 Deerwood Park Blvd, 100, Jacksonville, FL 32256 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-29 | 10752 Deerwood Park Blvd, 100, JACKSONVILLE, FL 32256 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-08-15 |
| AMENDED ANNUAL REPORT | 2018-08-11 |
| AMENDED ANNUAL REPORT | 2018-05-29 |
| AMENDED ANNUAL REPORT | 2018-05-24 |
| AMENDED ANNUAL REPORT | 2018-05-14 |
| ANNUAL REPORT | 2018-04-25 |
| Florida Limited Liability | 2017-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
