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ELITE SOLAR SYSTEMS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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