| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
