Entity Name: | ELITE REJUVENATION GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 07 Mar 2019 (6 years ago) |
Date of dissolution: | 27 Sep 2024 (4 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (4 months ago) |
Document Number: | L19000065878 |
FEI/EIN Number | 83-3399808 |
Address: | 176 E BOCA RATON RD, BOCA RATON, FL 33432 |
Mail Address: | 176 E BOCA RATON RD, BOCA RATON, FL 33432 |
ZIP code: | 33432 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MCKEON, CHRISTIAN | Agent | 176 E BOCA RATON RD, BOCA RATON, FL 33432 |
Name | Role | Address |
---|---|---|
MCKEON, CHRISTIAN | Authorized Member | 176 EAST BOCA RATON ROAD, BOCA RATON, FL 33432 |
Smith, Andrew | Authorized Member | 176 E BOCA RATON RD, BOCA RATON, FL 33432 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
REINSTATEMENT | 2023-07-10 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2021-12-08 | MCKEON, CHRISTIAN | No data |
REINSTATEMENT | 2021-12-08 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
CHANGE OF MAILING ADDRESS | 2020-01-24 | 176 E BOCA RATON RD, BOCA RATON, FL 33432 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2020-01-24 | 176 E BOCA RATON RD, BOCA RATON, FL 33432 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-01-24 | 176 E BOCA RATON RD, BOCA RATON, FL 33432 | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000137248 | ACTIVE | 50-2023-CC-016029 | PALM BEACH COUNTY COURT | 2024-03-06 | 2029-03-07 | $43443.64 | MERZ NORTH AMERICA, INC., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
Name | Date |
---|---|
REINSTATEMENT | 2023-07-10 |
REINSTATEMENT | 2021-12-08 |
ANNUAL REPORT | 2020-01-24 |
Florida Limited Liability | 2019-03-07 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State