| Entity Name: | ELITE ACQUISITION & BANKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELITE ACQUISITION & BANKING 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: | 10 Jan 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L22000019941 |
| Address: | 3330 BANKS RD, 206, MARGATE, FL, 33063 |
| Mail Address: | 3330 BANKS RD, 206, MARGATE, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONCION WENDY | Authorized Member | 3330 BANKS RD APT 206, MARGATE, FL, 33063 |
| MONCION ANSY | Manager | 3330 BANKS RD APT 206, MARGATE, FL, 33063 |
| MONCION WENDY | Agent | 3330 BANKS RD, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-01-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
