| Entity Name: | ELITE LEASING 2012, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELITE LEASING 2012, 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: | 19 Jul 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 13 Aug 2020 (5 years ago) |
| Document Number: | L18000174122 |
| FEI/EIN Number |
83-1270915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9600 NW 7TH AVENUE, MIAMI, FL, 33150, US |
| Mail Address: | 15051 ROYAL OAK LANE, NORTH MIAMI BEACH, FL, 33181, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORERO ARANGO FEDERICO | Manager | 15051 ROYAL OAK LANE, NORTH MIAMI BEACH, FL, 33181 |
| BELTRAMINO DIEGO H | Agent | 15051 ROYAL OAK LANE, NORTH MIAMI BEACH, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000138828 | CARUCARS | ACTIVE | 2020-10-27 | 2025-12-31 | - | 15051 ROYAL OAK LANE, APT 1903, NORTH MIAMI BEACH, FL, 33181 |
| G20000136998 | CARU CARS | ACTIVE | 2020-10-22 | 2025-12-31 | - | 15051 ROYAL OAK LANE, APT 1903, NORTH MIAMI BEACH, FL, 33181 |
| G18000106199 | TRADE IN TRADER | EXPIRED | 2018-09-27 | 2023-12-31 | - | 510 SE 5TH AVENUE, UNIT 605, FORTLAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 9600 NW 7TH AVENUE, LOT B, MIAMI, FL 33150 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-11 | 9600 NW 7TH AVENUE, LOT B, MIAMI, FL 33150 | - |
| LC STMNT OF RA/RO CHG | 2020-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-13 | BELTRAMINO, DIEGO HERNAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-06 | 15051 ROYAL OAK LANE, APT 1903, NORTH MIAMI BEACH, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-02-11 |
| CORLCRACHG | 2020-08-13 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-03-12 |
| Florida Limited Liability | 2018-07-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5402668006 | 2020-06-28 | 0455 | PPP | 15051 ROYAL OAK LANE APT 1903, NORTH MIAMI BEACH, FL, 33181 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
