| Entity Name: | ELITE INVESTORS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ELITE INVESTORS USA 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: |
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: | 29 Nov 2018 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L18000275924 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 NW 52 ST, MIAMI, FL 33142 |
| Mail Address: | 1840 NW 52 ST, MIAMI, FL 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEZA, MOISES S, Sr. | Agent | 1840 NW 52 ST, MIAMI, FL 33142 |
| MEZA, MOISES S, Sr. | Manager | 1840 NW 52 ST, MIAMI, FL 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | MEZA, MOISES S, Sr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-11-29 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
