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ELEPHANT INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: ELEPHANT INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ELEPHANT INVESTMENTS, L.L.C. 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: 24 Jun 2020 (5 years ago)
Date of dissolution: 13 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Dec 2023 (a year ago)
Document Number: L20000175834
FEI/EIN Number 86-3196770

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

Address: 5350 BRIDGE STREET, 6316, TAMPA, FL, 33611, US
Mail Address: 5350 BRIDGE STREET, 6316, TAMPA, FL, 33611, US
ZIP code: 33611
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE MALLORY B Manager 5350 BRIDGE STREET APT 6316, TAMPA, FL, 33611
MOORE MALLORY B Agent 5350 BRIDGE STREET, TAMPA, FL, 33611

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-13 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-13
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-12
Florida Limited Liability 2020-06-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State