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ELITE CLEARING AND GRADING LLC - Florida Company Profile

Company Details

Entity Name: ELITE CLEARING AND GRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ELITE CLEARING AND GRADING 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: 30 Oct 2023 (a year ago)
Document Number: L23000495086
FEI/EIN Number 37-2116853

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

Address: 2106 Johns ave, ALVA, FL, 33920, US
Mail Address: 2106 Johns ave, ALVA, FL, 33920, US
ZIP code: 33920
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDS MICHAEL SJR Authorized Member 2106 Johns ave, ALVA, FL, 33920
SANDS MICHAEL SJR Agent 2106 Johns ave, ALVA, FL, 33920

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-21 2106 Johns ave, ALVA, FL 33920 -
CHANGE OF MAILING ADDRESS 2024-03-21 2106 Johns ave, ALVA, FL 33920 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-21 2106 Johns ave, ALVA, FL 33920 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-03-21
Florida Limited Liability 2023-10-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State