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DEVELOPING INVESTMENTS ELITE LLC - Florida Company Profile

Company Details

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

DEVELOPING INVESTMENTS ELITE 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: 04 Sep 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: L19000217502
FEI/EIN Number 82-2945844

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

Address: 1595 W 53 Ter, Hialeah, FL, 33012, US
Mail Address: 1595 W 53 Ter, Hialeah, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES FRANCISCO Authorized Member 15730 NW 18 AVE, MIAMI, FL, 33054
MORALES FRANCISCO Agent 15730 NW 18 AVE, MIAMI, FL, 33054

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-03-23 15730 NW 18 AVE, MIAMI, FL 33054 -
REINSTATEMENT 2023-03-23 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-23 1595 W 53 Ter, Hialeah, FL 33012 -
CHANGE OF MAILING ADDRESS 2023-03-23 1595 W 53 Ter, Hialeah, FL 33012 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-03-01 MORALES, FRANCISCO -
REINSTATEMENT 2021-03-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2019-09-09 - -

Documents

Name Date
REINSTATEMENT 2023-03-23
REINSTATEMENT 2021-03-01
LC Amendment 2019-09-09
Florida Limited Liability 2019-09-04

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 01 May 2025

Sources: Florida Department of State