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ELITE FINANCE LLC - Florida Company Profile

Company Details

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

ELITE FINANCE 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: 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: 18 Jun 2019 (6 years ago)
Document Number: L19000160516
FEI/EIN Number 84-2264280

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

Address: 6341 NW 87TH AVE, MIAMI, FL, 33166, US
Mail Address: 14835 SW 37Th St, DAVIE, FL, 33331, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUINTERO YENNIE Manager 14835 SW 37Th St, DAVIE, FL, 33331
ALEX PINA CO. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 8400 NW 36Th St, Ste 450, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-27 6341 NW 87TH AVE, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2021-04-27 6341 NW 87TH AVE, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2021-04-27 ALEX PINA CO -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-04
Florida Limited Liability 2019-06-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8439917805 2020-06-05 0455 PPP 11480 Northwest 81st Terrace, Doral, FL, 33178-1487
Loan Status Date 2021-11-20
Loan Status Charged Off
Loan Maturity in Months 6
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29500
Loan Approval Amount (current) 29500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Doral, MIAMI-DADE, FL, 33178-1487
Project Congressional District FL-26
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State