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ELITE PREMIUM ESTATE LLC - Florida Company Profile

Company Details

Entity Name: ELITE PREMIUM ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ELITE PREMIUM ESTATE 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: 03 Oct 2023 (a year ago)
Document Number: L23000455799
FEI/EIN Number 93-3707638

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

Address: 955 NW 4TH AVE, HOMESTEAD, FL, 33030, US
Mail Address: 955 NW 4TH AVE, HOMESTEAD, FL, 33030, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALVERDE OSMAN Owner 955 NW 4TH AVE, HOMESTEAD, FL, 33030
VALVERDE OSMAN Agent 955 NW 4TH AVE, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-22 955 NW 4TH AVE, HOMESTEAD, FL 33030 -
CHANGE OF MAILING ADDRESS 2024-03-22 955 NW 4TH AVE, HOMESTEAD, FL 33030 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-22 955 NW 4TH AVE, HOMESTEAD, FL 33030 -

Documents

Name Date
ANNUAL REPORT 2024-03-22
Florida Limited Liability 2023-10-03

Date of last update: 03 Mar 2025

Sources: Florida Department of State