| Entity Name: | ELITE BROKER USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELITE BROKER 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: |
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: | 01 Aug 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Sep 2019 (6 years ago) |
| Document Number: | L19000196855 |
| FEI/EIN Number |
84-3103676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8566 NW 72ND ST, MIAMI, FL, 33166, US |
| Mail Address: | 8566 NW 72ND ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEQUEA FAMIR | President | 8566 NW 72ND ST, MIAMI, FL, 33166 |
| PLANES PABLO | Vice President | 8566 NW 72ND ST, MIAMI, FL, 33166 |
| SEQUEA FAMIR | Agent | 8566 NW 72ND ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-26 |
| LC Amendment | 2019-09-23 |
| Florida Limited Liability | 2019-08-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
