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ELITE MOVING GROUP LLC - Florida Company Profile

Company Details

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

ELITE MOVING GROUP 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: 03 Jul 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L18000162136
FEI/EIN Number 831132518

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

Address: 3479 NE 163RD ST., 681, NORTH MIAMI BEACH, FL, 33160, US
Mail Address: 3479 NE 163RD ST., 681, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUSHCHIK ALEKSANDR Manager 3479 NE 163RD ST. UNIT 681, NORTH MIAMI BEACH, FL, 33160
LUSHCHYK ANDREI Manager 3479 NE 163RD ST. UNIT 681, NORTH MIAMI BEACH, FL, 33160
CELACU RADU Agent 3181 SOUTH OCEAN DRIVE, HALLANDALE, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000024862 ALLSTATE MOVING SOLUTION EXPIRED 2019-02-20 2024-12-31 - 3479 NE 163RD ST., 681, NORTH MIAMI BEACH, FL, 33160
G18000134909 HERMES VAN LINES EXPIRED 2018-12-21 2023-12-31 - 3479 NE 163RD ST., 681, NORTH MIAMI BEACH, FL, 33160
G18000080269 ALLSTATE MOVING EXPIRED 2018-07-26 2023-12-31 - 3479 NE 163RD STREET, APT 681, NORTH MIAMI, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-02-18
Florida Limited Liability 2018-07-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State