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ELITE SQUAD USA LLC - Florida Company Profile

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Company Details

Entity Name: ELITE SQUAD USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ELITE SQUAD USA 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: 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: 24 Mar 2017 (8 years ago)
Date of dissolution: 21 Sep 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Sep 2020 (5 years ago)
Document Number: L17000068028
FEI/EIN Number 82-1019804

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

Address: 2856 NW 72 AVENUE, MIAMI, FL, 33122, US
Mail Address: 2856 NW 72 AVENUE, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRA CASTILLO ERNESTO President 16467 SW 98 TERR, MIAMI, FL, 33196
LOPEZ AMANDA Secretary 16467 SW 98 TERR, MIAMI, FL, 33196
GUERRA CASTILLO ERNESTO Agent 2856 NW 72 AVENUE, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-15 2856 NW 72 AVENUE, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2019-10-15 2856 NW 72 AVENUE, MIAMI, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2019-10-15 2856 NW 72 AVENUE, MIAMI, FL 33122 -
REGISTERED AGENT NAME CHANGED 2018-06-04 GUERRA CASTILLO, ERNESTO -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-09-21
ANNUAL REPORT 2020-06-29
AMENDED ANNUAL REPORT 2019-10-15
ANNUAL REPORT 2019-04-09
AMENDED ANNUAL REPORT 2018-06-04
AMENDED ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2018-01-16
Florida Limited Liability 2017-03-24

USAspending Awards / Financial Assistance

Date:
2020-05-28
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:
18300.00
Total Face Value Of Loan:
18300.00

Paycheck Protection Program

Date Approved:
2020-05-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18300
Current Approval Amount:
18300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18552.19

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Date of last update: 03 Jun 2025

Sources: Florida Department of State