| Entity Name: | ELBA INVESTMENTS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELBA INVESTMENTS II, 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: |
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: | 18 Feb 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 May 2021 (4 years ago) |
| Document Number: | L21000082091 |
| FEI/EIN Number |
87-0981540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12600 SW 120 STREET, MIAMI, FL, 33186, US |
| Mail Address: | 12600 SW 120 STREET, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Marcia Dukov, Trustee of the Marcia Dukov | Manager | 12600 SW 120 Street, MIAMI, FL, 33186 |
| Maria Belen Martinez, Trustee of the Maria | Manager | 12600 SW 120 STREET, MIAMI, FL, 33186 |
| DUKOV MARCIA | Agent | 12600 SW 120 STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-05-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-28 | 12600 SW 120 STREET, SUITE 110, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-28 | 12600 SW 120 STREET, SUITE 110, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-12 |
| LC Amendment | 2021-05-28 |
| Florida Limited Liability | 2021-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
