| Entity Name: | ELITE RECOVERIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELITE RECOVERIES 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 Dec 2020 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000388760 |
| FEI/EIN Number |
86-1608091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6301 NW 5TH WAY, 1500, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 1121 S MILITARY TRAIL, 353, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Desauguste Seide | Manager | 6301 NW 5TH WAY, FORT LAUDERDALE, FL, 33309 |
| Guerin Darius | Manager | 6301 NW 5TH WAY, FORT LAUDERDALE, FL, 33309 |
| Guerin Darius | Agent | 6301 NW 5TH WAY, FORT LAUDERDALE, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000023366 | GOLDSMITH LEVY & ASSOCIATES | ACTIVE | 2021-02-17 | 2026-12-31 | - | 6301 NW 5TH WAY, SUITE 1500, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-02-04 | 6301 NW 5TH WAY, 1500, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-04 | Guerin, Darius | - |
| LC AMENDMENT | 2021-05-06 | - | - |
| LC AMENDMENT | 2021-03-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-04 |
| LC Amendment | 2021-05-06 |
| LC Amendment | 2021-03-08 |
| ANNUAL REPORT | 2021-01-21 |
| Florida Limited Liability | 2020-12-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
