| Entity Name: | ELITE INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELITE INVESTIGATIONS, 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: | 09 Sep 2021 (4 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| C T CORPORATION SYSTEM | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
