ELITE INVESTIGATIONS, LLC

Company Details

Entity Name:	ELITE INVESTIGATIONS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Inactive
Date Filed:	09 Sep 2021 (3 years ago)
Date of dissolution:	30 Nov 2023 (a year ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	30 Nov 2023 (a year ago)
Document Number:	L21000398362
FEI/EIN Number	13-3077215
Address:	2001 Central Park Ave, Yonkers, NY 10710
Mail Address:	2001 Central Park Ave, Yonkers, NY 10710
Place of Formation:	FLORIDA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Manager

Name	Role	Address
SAPONARO, JOSEPH M	Manager	2001 Central Park Ave, Yonkers, NY 10710
WEKSLER, GARY	Manager	2001 Central Park Ave, Yonkers, NY 10710
Quinn, Dan	Manager	2001 Central Park Ave, Yonkers, NY 10710
Barnett, Dan	Manager	2001 Central Park Ave, Yonkers, NY 10710
Woyner, James	Manager	2001 Central Park Ave, Yonkers, NY 10710

Events

Event Type	Filed Date	Value	Description
MERGER	2023-11-30	No data	CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ELITE INVESTIGATIONS, LLC A NON QUA. MERGER NUMBER 300000249343
REINSTATEMENT	2023-11-16	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2023-11-16	1200 South Pine Island Road, Plantation, FL 33324	No data
CHANGE OF MAILING ADDRESS	2023-11-16	2001 Central Park Ave, Yonkers, NY 10710	No data
REGISTERED AGENT NAME CHANGED	2023-11-16	C T Corporation System	No data
CHANGE OF PRINCIPAL ADDRESS	2023-11-16	2001 Central Park Ave, Yonkers, NY 10710	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	No data	No data
CONVERSION	2021-09-09	No data	CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P93000035118. CONVERSION NUMBER 300000217703

Documents

Name	Date
Merger	2023-11-30
REINSTATEMENT	2023-11-16
Florida Limited Liability	2021-09-09

Date of last update: 13 Jan 2025

Sources: Florida Department of State