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ELITE FINANCIAL GLOBAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: ELITE FINANCIAL GLOBAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ELITE FINANCIAL GLOBAL SERVICES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Jul 2023 (2 years ago)
Document Number: L23000320147
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4704 SW SANTA BARBARA PL # 201, CAPE CPRAL, FL, 33914
Mail Address: 4704 SW SANTA BARBARA PL # 201, CAPE CPRAL, FL, 33914
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINEUS MONISE Manager 4704 SW SANTA BARBARA PLACE #201, CAPE CORAL, FL, 33914
SINEUS MONISE Agent 4704 SW SANTA BARBARA PL # 201, CAPE CORAL, FL, 33914

Documents

Name Date
ANNUAL REPORT 2024-09-23
Florida Limited Liability 2023-07-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State