| Entity Name: | 1 ELITE CONCIERGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1 ELITE CONCIERGE 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: | 12 Nov 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L20000359345 |
| FEI/EIN Number |
920305476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2416 SW 101st Ct, Miami, FL, 33165, US |
| Mail Address: | 2416 SW 101st Ct, Miami, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LASTRES MARCO A | Auth | 2416 SW 101st Ct, Miami, FL, 33165 |
| LASTRES MARCO A | Agent | 2416 SW 101st Ct, Miami, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC NAME CHANGE | 2022-09-28 | 1 ELITE CONCIERGE LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-07 | 2416 SW 101st Ct, Miami, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-07 | 2416 SW 101st Ct, Miami, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-07 | LASTRES, MARCO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-07 | 2416 SW 101st Ct, Miami, FL 33165 | - |
| REINSTATEMENT | 2022-09-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| 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: 02 May 2025
Sources: Florida Department of State
