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ELITE CEOS, LLC - Florida Company Profile

Company Details

Entity Name: ELITE CEOS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ELITE CEOS, 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: 04 Nov 2020 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Sep 2024 (7 months ago)
Document Number: L20000350103
FEI/EIN Number 85-4122966

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

Address: 851 NE 1st Avenue, Miami, FL, 33132, US
Mail Address: 7710 N FM 620 Rd, Bldg. 13C, Ste. 100, Austin, TX, 78726, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INCORPORATING SERVICES, LTD., INC. Agent -
Fit Warrior Management, LLC Manager 7710 N FM 620 Rd, Austin, TX, 78726

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-16 851 NE 1st Avenue, Miami, FL 33132 -
CHANGE OF MAILING ADDRESS 2024-09-16 851 NE 1st Avenue, Miami, FL 33132 -
REINSTATEMENT 2024-09-12 - -
REGISTERED AGENT NAME CHANGED 2024-09-12 Incorporating Services, Ltd. -
REGISTERED AGENT ADDRESS CHANGED 2024-09-12 1540 Glenway Drive, Tallahassee, FL 32301 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
AMENDED ANNUAL REPORT 2024-09-16
REINSTATEMENT 2024-09-12
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-01-12
Florida Limited Liability 2020-11-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State