| Entity Name: | ELITE COMPLIANCE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELITE COMPLIANCE SERVICES 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: | 10 Aug 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 23 Jul 2021 (4 years ago) |
| Document Number: | L17000170692 |
| FEI/EIN Number |
82-2442602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 170 NE 2ND ST, BOCA RATON, FL, 33429, US |
| Address: | 170 NE 2ND ST, Boca Raton, FL, 33429, US |
| ZIP code: | 33429 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACOBS JACK LIII | Manager | 170 NE 2ND ST, BOCA RATON, FL, 33429 |
| Puello Sue A | Agent | 633 South Federal Highway, Fort Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | Puello, Sue Ann | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-26 | 633 South Federal Highway, Eighth Floor, Fort Lauderdale, FL 33301 | - |
| LC STMNT OF RA/RO CHG | 2021-07-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-23 | 170 NE 2ND ST, #955, Boca Raton, FL 33429 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-23 | 170 NE 2ND ST, #955, Boca Raton, FL 33429 | - |
| LC NAME CHANGE | 2017-08-16 | ELITE COMPLIANCE SERVICES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-06-29 |
| ANNUAL REPORT | 2021-07-26 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-23 |
| LC Name Change | 2017-08-16 |
| Florida Limited Liability | 2017-08-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
