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ELUMINATE HOLDINGS COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: ELUMINATE HOLDINGS COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ELUMINATE HOLDINGS COMPANY, 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: 01 Nov 2018 (6 years ago)
Date of dissolution: 18 Feb 2020 (5 years ago)
Last Event: LC STMNT OF TERM
Event Date Filed: 18 Feb 2020 (5 years ago)
Document Number: L18000257555
FEI/EIN Number 83-2462712

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

Address: 731 N US HWY 1, TEQUESTA, FL, 33469, US
Mail Address: 731 N US HWY 1, TEQUESTA, FL, 33469, US
ZIP code: 33469
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDHU PAUL R Manager 731 N US HWY 1, TEQUESTA, FL, 33469
BANSAL RAJENDRA Manager 731 N US HWY 1, TEQUESTA, FL, 33469
HARTMAN MARK S Manager 731 N US HWY 1, TEQUESTA, FL, 33469
SEMDEROWICZ YOSSI J Manager 731 N US HWY 1, TEQUESTA, FL, 33469
SANDHU PAUL R Agent 731 N US HWY 1, TEQUESTA, FL, 33469

Events

Event Type Filed Date Value Description
LC NOTICE OF DISSOLUTION 2020-02-18 - -
LC STMNT OF TERM 2020-02-18 - -
VOLUNTARY DISSOLUTION 2020-02-12 - -
LC AMENDMENT 2018-12-26 - -

Documents

Name Date
CORLCSTERM 2020-02-18
CORLCNDIS 2020-02-18
VOLUNTARY DISSOLUTION 2020-02-12
ANNUAL REPORT 2019-05-01
LC Amendment 2018-12-26
Florida Limited Liability 2018-11-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State