| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4634017803 | 2020-05-28 | 0455 | PPP | 2856 NW 72 AVENUE, MIAMI, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
