| Entity Name: | ELITE ENERGY SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 31 May 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 25 Jul 2019 (6 years ago) |
| Document Number: | L17000119382 |
| FEI/EIN Number | 36-4871973 |
| Address: | 4585 140TH AVE N, SUITE 1010, CLEARWATER, FL, 33762, US |
| Mail Address: | 4585 140TH AVE N, SUITE 1010, CLEARWATER, FL, 33762, US |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELITE ENERGY SOLUTIONS, LLC, NEW YORK | 7382768 | NEW YORK |
| Name | Role |
|---|---|
| BM MARKETING GROUP, LLC | Agent |
| Name | Role |
|---|---|
| BM MARKETING GROUP, LLC | Manager |
| ATARY CONSULTING, LLC | Manager |
| ATARY INVESTMENTS LLC | Manager |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000086608 | POWER UP ENERGY | EXPIRED | 2018-08-06 | 2023-12-31 | No data | 2425 E. COMMERCIAL BLVD., SUITE 100, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | 4585 140TH AVE N, SUITE 1010, CLEARWATER, FL 33762 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 4585 140TH AVE N, SUITE 1010, CLEARWATER, FL 33762 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 4585 140TH AVE N, SUITE 1010, CLEARWATER, FL 33762 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-07-25 | BM MARKETING GROUP, LLC | No data |
| LC STMNT OF RA/RO CHG | 2019-07-25 | No data | No data |
| LC AMENDMENT | 2019-04-25 | No data | No data |
| LC AMENDMENT | 2018-06-12 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-29 |
| CORLCRACHG | 2019-07-25 |
| LC Amendment | 2019-04-25 |
| ANNUAL REPORT | 2019-03-05 |
| LC Amendment | 2018-06-12 |
| ANNUAL REPORT | 2018-01-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
