Search icon

CIRCUITO LATINO DE POKER, LLC - Florida Company Profile

Company Details

Entity Name: CIRCUITO LATINO DE POKER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CIRCUITO LATINO DE POKER, 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: 30 Sep 2004 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L04000070979
FEI/EIN Number 201729563

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

Address: 296 OCEAN BLVD, GOLDEN BEACH, FL, 33160, US
Mail Address: 296 OCEAN BLVD, GOLDEN BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEKACH DAVID Managing Member 296 OCEAN BLVD, GOLDEN BEACH, FL, 33160
LEKACH DAVID Agent 296 OCEAN BLVD, GOLDEN BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-03-16
Florida Limited Liability 2004-09-30

Date of last update: 03 Mar 2025

Sources: Florida Department of State