| Entity Name: | ELITE INVESTIGATIONS, 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: | 30 Nov 2023 (a year ago) |
| Branch of: | ELITE INVESTIGATIONS, LLC, NEW YORK (Company Number 6268978) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M24000001025 |
| FEI/EIN Number |
133077215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 CENTRAL PARK AVE, YONKERS, NY, 10710, US |
| Mail Address: | 2001 CENTRAL PARK AVE, YONKERS, NY, 10710, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ELITE INVESTIGATIONS HOLDINGS LLC | Member | 2001 CENTRAL PARK AVE, YONKERS, NY, 10710 |
| SAPONARO JOSEPH | Manager | 2001 CENTRAL PARK AVE, YONKERS, NY, 10710 |
| WEKSLER GARY | Manager | 2001 CENTRAL PARK AVE, YONKERS, NY, 10710 |
| QUINN DAN | Manager | 2001 CENTRAL PARK AVE, YONKERS, NY, 10710 |
| BARNETT DAN | Manager | 2001 CENTRAL PARK AVE, YONKERS, NY, 10710 |
| WOYNER JAMES | Manager | 2001 CENTRAL PARK AVE, YONKERS, NY, 10710 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2023-11-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
