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FORTUNE SQUARE, LLC - Florida Company Profile

Company Details

Entity Name: FORTUNE SQUARE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FORTUNE SQUARE, 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 Apr 2007 (18 years ago)
Date of dissolution: 12 Apr 2011 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 12 Apr 2011 (14 years ago)
Document Number: L07000045269
FEI/EIN Number 260265384

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

Address: 7959 W. 28TH AVENUE, HIALEAH, FL, 33016, US
Mail Address: 7959 W. 28TH AVENUE, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ JORGE ARIEL Manager 7959 W. 28TH AVENUE, HIALEAH, FL, 33016
LOPEZ JORGE A Agent 7959 W 28 AVE, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
CONVERSION 2011-04-12 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS FORTUNE SQUARE, LLC (A DELAWARE LLC. CONVERSION NUMBER 700000112647
REGISTERED AGENT NAME CHANGED 2009-03-20 LOPEZ, JORGE AMM -
REGISTERED AGENT ADDRESS CHANGED 2009-03-20 7959 W 28 AVE, HIALEAH, FL 33016 -
LC AMENDMENT 2008-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 2008-08-26 7959 W. 28TH AVENUE, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2008-08-26 7959 W. 28TH AVENUE, HIALEAH, FL 33016 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08000313610 TERMINATED 1000000090723 26557 3133 2008-09-08 2028-09-24 $ 3,849.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
Conversion 2011-04-12
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-02-15
ANNUAL REPORT 2009-03-20
LC Amendment 2008-08-26
ANNUAL REPORT 2008-05-01
Florida Limited Liability 2007-04-30

Date of last update: 03 Mar 2025

Sources: Florida Department of State