Entity Name: | ELITE LENDING GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
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: | 06 Jul 2005 (20 years ago) |
Branch of: | ELITE LENDING GROUP, LLC, COLORADO (Company Number 20031082752) |
Date of dissolution: | 11 Jan 2010 (15 years ago) |
Last Event: | LC WITHDRAWAL |
Event Date Filed: | 11 Jan 2010 (15 years ago) |
Document Number: | M05000003832 |
FEI/EIN Number |
710938382
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9898 ROSEMONT AVE, SUITE 202, LONE TREE, CO, 80124 |
Mail Address: | 9898 ROSEMONT AVE, SUITE 202, LONE TREE, CO, 80124 |
Place of Formation: | COLORADO |
Name | Role | Address |
---|---|---|
KAMINSKY YAN | Managing Member | 9898 ROSEMONT AVE SUIT 202, LONE TREE, CO, 80124 |
KAMINSKY ANATOLY | Managing Member | 9898 ROSEMONT AVE SUITE 202, LONE TREE, CO, 80124 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC WITHDRAWAL | 2010-01-11 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-01-17 | 9898 ROSEMONT AVE, SUITE 202, LONE TREE, CO 80124 | - |
CHANGE OF MAILING ADDRESS | 2007-01-17 | 9898 ROSEMONT AVE, SUITE 202, LONE TREE, CO 80124 | - |
Name | Date |
---|---|
LC Withdrawal | 2010-01-11 |
ANNUAL REPORT | 2009-01-15 |
ANNUAL REPORT | 2008-01-14 |
ANNUAL REPORT | 2007-01-17 |
ANNUAL REPORT | 2006-01-06 |
Foreign Limited | 2005-07-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State