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ELITE LENDING GROUP, LLC - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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