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EAGLE ELITE LLC - Florida Company Profile

Company Details

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

EAGLE ELITE 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: 29 May 2018 (7 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 23 Oct 2019 (5 years ago)
Document Number: L18000132318
FEI/EIN Number 83-0697032

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

Address: 2740 SW Martin Downs Blvd, Palm City, FL, 34990, US
Mail Address: 2740 SW Martin Downs Blvd, Palm City, FL, 34990, US
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIRST CORPORATE SOLUTIONS, INC. Agent -
MENA NICHOLE Manager 2740 SW Martin Downs Blvd, Palm City, FL, 34990
AVILA WILLIAM Secretary 2740 SW Martin Downs Blvd, Palm City, FL, 34990
MENA NICHOLE Treasurer 2740 SW Martin Downs Blvd, Palm City, FL, 34990
AVILA WILLIAM Manager 2740 SW Martin Downs Blvd, Palm City, FL, 34990
SIMPSON DAVID WJR. President 2740 SW Martin Downs Blvd, Palm City, FL, 34990
SIMPSON DAVID WJR. Chairman 2740 SW Martin Downs Blvd, Palm City, FL, 34990
RODRIGUEZ ROGELIO Vice President 2740 SW Martin Downs Blvd, Palm City, FL, 34990
RODRIGUEZ ROGELIO Manager 2740 SW Martin Downs Blvd, Palm City, FL, 34990

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000129237 EAGLE ELITE GROUP EXPIRED 2019-12-06 2024-12-31 - 78 SW 7TH STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-29 First Corporate Solutions, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 155 Office Plaza Drive, Tallahassee, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 2740 SW Martin Downs Blvd, Suite 60, Palm City, FL 34990 -
CHANGE OF MAILING ADDRESS 2023-04-30 2740 SW Martin Downs Blvd, Suite 60, Palm City, FL 34990 -
LC AMENDMENT 2019-10-23 - -
LC AMENDED AND RESTATED ARTICLES 2019-10-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-07-23
ANNUAL REPORT 2020-06-29
LC Amended and Restated Art 2019-10-23
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-05-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State