| Entity Name: | FORTUNE OVERSEAS CONCEPT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORTUNE OVERSEAS CONCEPT, 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: | 08 Dec 2006 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L06000117239 |
| FEI/EIN Number |
263619116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8045 NW 36 STREET SUITE 506A, DORAL, FL, 33166 |
| Mail Address: | 8045 NW 36 STREET SUITE 506A, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAWACHI ENRIQUE | President | 8045 NW 36 STREET SUITE 506A, DORAL, FL, 33166 |
| TAWACHI ENRIQUE | Director | 8045 NW 36 STREET SUITE 506A, DORAL, FL, 33166 |
| TAWACHI MOISES | Managing Member | 8045 NW 36 STREET SUITE 506A, DORAL, FL, 33166 |
| TAWACHI ENRIQUE | Agent | 8045 NW 36 STREET SUITE 506A, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-10-27 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2008-10-27 | FORTUNE OVERSEAS CONCEPT, LLC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-27 | 8045 NW 36 STREET SUITE 506A, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-27 | 8045 NW 36 STREET SUITE 506A, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-27 | 8045 NW 36 STREET SUITE 506A, DORAL, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-09-17 |
| REINSTATEMENT | 2008-10-27 |
| LC Amendment and Name Change | 2008-10-27 |
| Florida Limited Liability | 2006-12-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
