| Entity Name: | ELITE SOLAR SYSTEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELITE SOLAR SYSTEMS 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: | 23 Oct 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Jul 2022 (3 years ago) |
| Document Number: | L19000265937 |
| FEI/EIN Number |
88-3117037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16115 SW 117th Ave, Unit A13, Miami, FL, 33177, US |
| Mail Address: | 16115 SW 117th Ave, Unit A6, Miami, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO JASON WMGRM | Managing Member | 16115 SW 117TH AVE, UNIT A6, MIAMI, FL, 33177 |
| RESTREPO MAURICIO MGRM | Managing Member | 8825 Caribbean Boulevard, Cutler Bay, FL, 33157 |
| Machado Rafael AMGRM | Managing Member | 1195 sw 132 Place Circle, Miami, FL, 33184 |
| Ortega William MGRM | Manager | 29825 sw 164 Place, Homestead, FL, 33033 |
| Ortega Andrew | Manager | 29825 sw 164 Place, Homestead, FL, 33033 |
| Amador Alexander W | Manager | 11925 sw 99 terrace, miami, FL, 33186 |
| MACHADO JASON W | Agent | 17060 SW 280th St, Homestead, FL, 33031 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-11 | 16115 SW 117th Ave, Unit A13, Miami, FL 33177 | - |
| REINSTATEMENT | 2022-07-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-07-06 | 16115 SW 117th Ave, Unit A13, Miami, FL 33177 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-06 | MACHADO, JASON W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-06 | 17060 SW 280th St, Homestead, FL 33031 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| AMENDED ANNUAL REPORT | 2023-11-16 |
| ANNUAL REPORT | 2023-05-03 |
| AMENDED ANNUAL REPORT | 2022-07-15 |
| REINSTATEMENT | 2022-07-06 |
| ANNUAL REPORT | 2020-06-11 |
| Florida Limited Liability | 2019-10-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
