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ELITE MERCHANDISING LLC - Florida Company Profile

Company Details

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

ELITE MERCHANDISING 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: 31 Jul 2017 (8 years ago)
Date of dissolution: 01 May 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2019 (6 years ago)
Document Number: L17000162254
FEI/EIN Number 82-4571350

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

Address: 2406 STATE RD. 60 E., SUITE 2655, VALRICO, FL, 33595
Mail Address: 5869 Wrenwater Dr, Lithia, FL, 33547, US
ZIP code: 33595
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEPANIK DANIEL M Chief Executive Officer 5869 WRENWATER DR, LITHIA, FL, 33547
SEPANIK DANIEL M Agent 5869 WRENWATER DR, LITHIA, FL, 33547

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-05-01 - -
CHANGE OF MAILING ADDRESS 2018-02-28 2406 STATE RD. 60 E., SUITE 2655, VALRICO, FL 33595 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-05-01
ANNUAL REPORT 2018-02-28
Florida Limited Liability 2017-07-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State