| Entity Name: | ELITE ENERGY SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELITE ENERGY SOLUTIONS, 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager |
| ATARY CONSULTING, LLC | Manager |
| BM MARKETING GROUP, LLC | Agent |
| 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 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 4585 140TH AVE N, SUITE 1010, CLEARWATER, FL 33762 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 4585 140TH AVE N, SUITE 1010, CLEARWATER, FL 33762 | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-25 | BM MARKETING GROUP, LLC | - |
| LC STMNT OF RA/RO CHG | 2019-07-25 | - | - |
| LC AMENDMENT | 2019-04-25 | - | - |
| LC AMENDMENT | 2018-06-12 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9333858400 | 2021-02-16 | 0455 | PPS | 2425 E Commercial Blvd Ste 103, Fort Lauderdale, FL, 33308-4060 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3538427705 | 2020-05-01 | 0455 | PPP | 2425 E Commercial Blvd Ste 103, Fort Lauderdale, FL, 33308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
