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E.L.M ESTATE LLC - Florida Company Profile

Company Details

Entity Name: E.L.M ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

E.L.M ESTATE 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 Aug 2020 (5 years ago)
Document Number: L20000264404
FEI/EIN Number 85-3126949

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

Address: 3215 NE 184th St, Miami, FL, 33160, US
Mail Address: 3215 NE 184th St, Miami, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY DENIS Manager 3215 NE 184 Street, Miami, FL, 33160
Malka Shimon Manager 3215 NE 184th St, Miami, FL, 33160
Malka Shimon Agent 3215 NE 184th St, Miami, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 3215 NE 184th St, Apt 14407, Miami, FL 33160 -
CHANGE OF MAILING ADDRESS 2024-05-01 3215 NE 184th St, Apt 14407, Miami, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 3215 NE 184th St, Apt 14407, Miami, FL 33160 -
REGISTERED AGENT NAME CHANGED 2023-10-04 Malka, Shimon -

Documents

Name Date
ANNUAL REPORT 2024-05-01
AMENDED ANNUAL REPORT 2023-10-04
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-12
Florida Limited Liability 2020-08-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State