| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| LEKACH DAVID | Managing Member | 296 OCEAN BLVD, GOLDEN BEACH, FL, 33160 |
| LEKACH DAVID | Agent | 296 OCEAN BLVD, GOLDEN BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| 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
