| Entity Name: | ELITE TRADER INVESTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELITE TRADER INVESTING 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: |
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: | 14 Sep 2020 (5 years ago) |
| Date of dissolution: | 25 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2023 (2 years ago) |
| Document Number: | L20000285944 |
| FEI/EIN Number |
85-3087510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 476 RIO GRANDE COURT, KISSIMMEE, FL, 34759, US |
| Mail Address: | 476 RIO GRANDE COURT, KISSIMMEE, FL, 34759, US |
| ZIP code: | 34759 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO GIOVANNI A | Authorized Member | 476 RIO GRANDE COURT, KISSIMMEE, FL, 34759 |
| CASTILLO GIOVANNI A | Agent | 476 RIO GRANDE COURT, KISSIMMEE, FL, 34759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-25 | - | - |
| LC AMENDMENT | 2020-10-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-25 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-03 |
| LC Amendment | 2020-10-06 |
| Florida Limited Liability | 2020-09-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
