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ELITE FINANCE II LLC - Florida Company Profile

Company Details

Entity Name: ELITE FINANCE II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ELITE FINANCE II 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: 12 Sep 2023 (2 years ago)
Document Number: L23000425759
FEI/EIN Number 93-3413357

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

Address: 4021 INDIANA CREEK DRIVE, 3B, MIAMI BEACH, FL, 33140
Mail Address: 4021 INDIANA CREEK DRIVE, 3B, MIAMI BEACH, FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NISANOV RAFAEL Authorized Member 4021 CREEK DRIVE APT. 3B, MIAMI BEACH, FL, 33140
NISANOV RAFAEL Agent 4021 INDIAN CREEK DRIVE, MIAMI BEACH, FL, 33140

Documents

Name Date
ANNUAL REPORT 2024-08-28
Florida Limited Liability 2023-09-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State