ELITE INVESTIGATIONS, LLC - Florida Company Profile
Share on:
| Entity Name: | ELITE INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Sep 2021 (4 years ago) |
| Date of dissolution: | 30 Nov 2023 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Nov 2023 (2 years ago) |
| Document Number: | L21000398362 |
| FEI/EIN Number | 13-3077215 |
| Address: | 2001 Central Park Ave, Yonkers, NY, 10710, US |
| Mail Address: | 2001 Central Park Ave, Yonkers, NY, 10710, US |
| Place of Formation: | FLORIDA |
| 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 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-11-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ELITE INVESTIGATIONS, LLC A NON QUA. MERGER NUMBER 300000249343 |
| REINSTATEMENT | 2023-11-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-16 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-16 | 2001 Central Park Ave, Yonkers, NY 10710 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-16 | C T Corporation System | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-16 | 2001 Central Park Ave, Yonkers, NY 10710 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CONVERSION | 2021-09-09 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P93000035118. CONVERSION NUMBER 300000217703 |
| Name | Date |
|---|---|
| Merger | 2023-11-30 |
| REINSTATEMENT | 2023-11-16 |
| Florida Limited Liability | 2021-09-09 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State