Search icon

FORTUNA ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: FORTUNA ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FORTUNA ENTERPRISES 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: 05 Aug 2005 (20 years ago)
Date of dissolution: 30 Nov 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Nov 2024 (5 months ago)
Document Number: L05000076923
FEI/EIN Number 861145611

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

Address: 20031 Nw 3rd St, PEMBROKE PiNES, FL, 33029, US
Mail Address: 20031 Nw 3rd St, PEMBROKE PiNES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINTO-MARTINEZ CARMEN Manager 20031 Nw 3rd St, PEMBROKE PNES, FL, 33029
PINTO-MARTINEZ CARMEN Agent 20031 Nw 3rd St, PEMBROKE PNES, FL, 33029

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07353900139 KHAFRE INVESTMENT GROUP ACTIVE 2007-12-19 2027-12-31 - 20031 NW 3RD ST, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-26 20031 Nw 3rd St, PEMBROKE PiNES, FL 33029 -
CHANGE OF MAILING ADDRESS 2024-08-26 20031 Nw 3rd St, PEMBROKE PiNES, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-05 20031 Nw 3rd St, PEMBROKE PNES, FL 33029 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-30
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-03-26
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-01-23
ANNUAL REPORT 2020-02-16
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-03-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State