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CLUB.HOUSE.ITALIA OF FLORIDA USA, LLC - Florida Company Profile

Company Details

Entity Name: CLUB.HOUSE.ITALIA OF FLORIDA USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLUB.HOUSE.ITALIA OF FLORIDA USA, 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: 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: 14 Apr 2004 (21 years ago)
Date of dissolution: 16 Nov 2007 (17 years ago)
Last Event: CONVERSION
Event Date Filed: 16 Nov 2007 (17 years ago)
Document Number: L04000028821
FEI/EIN Number 861114387

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

Mail Address: 9519 SW 154TH PLACE, MIAMI, FL, 33196
Address: 90 N.E. 39TH STREET, (SHOWROOM #2), MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLUB HOUSE ITALIA SRL Managing Member 90 N.E. 39TH STREET, MIAMI, FL, 33137
FERNANDO VALDES Agent 9519 SW 154TH PLACE, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
CONVERSION 2007-11-16 - CONVERSION MEMBER. RESULTING CORPORATION WAS P07000124685. CONVERSION NUMBER 300000069613
CANCEL ADM DISS/REV 2005-09-27 - -
CHANGE OF MAILING ADDRESS 2005-09-27 90 N.E. 39TH STREET, (SHOWROOM #2), MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2005-09-27 FERNANDO, VALDES -
REGISTERED AGENT ADDRESS CHANGED 2005-09-27 9519 SW 154TH PLACE, MIAMI, FL 33196 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2007-01-16
ANNUAL REPORT 2006-02-21
REINSTATEMENT 2005-09-27
Florida Limited Liabilites 2004-04-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State