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1 ELITE CONCIERGE LLC

Company Details

Entity Name: 1 ELITE CONCIERGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 12 Nov 2020 (4 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L20000359345
FEI/EIN Number 92-0305476
Address: 2416 SW 101st Ct, Miami, FL 33165
Mail Address: 2416 SW 101st Ct, Miami, FL 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LASTRES, MARCO A Agent 2416 SW 101st Ct, Miami, FL 33165

Authorized Member

Name Role Address
LASTRES, MARCO A Authorized Member 2416 SW 101st Ct, Miami, FL 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
LC NAME CHANGE 2022-09-28 1 ELITE CONCIERGE LLC No data
CHANGE OF PRINCIPAL ADDRESS 2022-09-07 2416 SW 101st Ct, Miami, FL 33165 No data
CHANGE OF MAILING ADDRESS 2022-09-07 2416 SW 101st Ct, Miami, FL 33165 No data
REGISTERED AGENT NAME CHANGED 2022-09-07 LASTRES, MARCO A No data
REGISTERED AGENT ADDRESS CHANGED 2022-09-07 2416 SW 101st Ct, Miami, FL 33165 No data
REINSTATEMENT 2022-09-07 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2023-04-11
LC Name Change 2022-09-28
REINSTATEMENT 2022-09-07
Florida Limited Liability 2020-11-12

Date of last update: 14 Feb 2025

Sources: Florida Department of State