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ELIA INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: ELIA INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ELIA INVESTMENT GROUP 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: 28 Mar 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Dec 2023 (a year ago)
Document Number: L17000069158
FEI/EIN Number 82-1265804

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

Address: 10145 NW 9 ST CIR 7-307, MIAMI, FL, 33172, US
Mail Address: 6701 SW 116th CT APT 208, MIAMI, FL, 33173, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ HUGO Manager 6701 SW 116TH CT., APT. 208, MIAMI, FL, 33173
QUINTANA DANILO Manager 6701 SW 116TH CT., APT. 208, MIAMI, FL, 33173
martinez hugo Agent 6701 SW 116TH CT APT 208, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-14 martin berra, hugo -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 6701 SW 116TH CT APT 208, MIAMI, FL 33173 -
LC AMENDMENT 2023-12-07 - -
REINSTATEMENT 2022-11-23 - -
CHANGE OF PRINCIPAL ADDRESS 2022-11-23 10145 NW 9 ST CIR 7-307, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2022-11-23 10145 NW 9 ST CIR 7-307, MIAMI, FL 33172 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2019-12-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-04-30
LC Amendment 2023-12-07
ANNUAL REPORT 2023-02-14
REINSTATEMENT 2022-11-23
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-27
REINSTATEMENT 2019-12-20
ANNUAL REPORT 2018-04-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State