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ELLAS HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: ELLAS HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ELLAS HOLDINGS 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: 25 Nov 2019 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Apr 2022 (3 years ago)
Document Number: L19000279999
FEI/EIN Number 86-3691895

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

Address: 607 Ocean Dr, Key Biscayne, FL, 33149, US
Mail Address: 607 Ocean Dr, Key Biscayne, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOSADA CLAUDIA Manager 607 OCEAN DR, KEY BISCAYNE, FL, 33149
Copello Juan F Manager 1001 BRICKELL BAY DR STE 2730, MIAMI, FL, 33131
LANCASTER & REED, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-06-20 607 Ocean Dr, Apt 10K, Key Biscayne, FL 33149 -
CHANGE OF MAILING ADDRESS 2023-06-20 607 Ocean Dr, Apt 10K, Key Biscayne, FL 33149 -
LC AMENDMENT 2022-04-07 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-07 50 W MASHTA DR, STE 6, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2022-01-28 LANCASTER & REED, LLC -

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-04-27
LC Amendment 2022-04-07
ANNUAL REPORT 2022-01-28
AMENDED ANNUAL REPORT 2021-05-13
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-04
Florida Limited Liability 2019-11-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State