| Entity Name: | M-ELENA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 19 Nov 2012 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 02 May 2018 (7 years ago) |
| Document Number: | M12000006462 |
| FEI/EIN Number |
45-2485832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18909 NE 29th Avenue, Aventura, FL, 33180, US |
| Mail Address: | 18909 NE 29th Avenue, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| GRANT CARDONE | Manager | 18909 NE 29th Ave, Aventura, FL, 33180 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000144980 | 10X LIVING AT INTERGA SHORES | ACTIVE | 2021-10-28 | 2026-12-31 | - | 18909 NE 29TH AVENUE, AVENTURA, FL, 33180 |
| G12000119059 | INTEGRA SHORES | EXPIRED | 2012-12-11 | 2017-12-31 | - | 300 71ST STREET, #620, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-22 | 18909 NE 29th Avenue, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-22 | 18909 NE 29th Avenue, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-22 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| LC STMNT OF RA/RO CHG | 2018-05-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-04-23 |
| CORLCRACHG | 2018-05-02 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
