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FORZA RETAIL AV, LLC - Florida Company Profile

Company Details

Entity Name: FORZA RETAIL AV, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

FORZA RETAIL AV, 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: 12 Jun 2007 (18 years ago)
Date of dissolution: 11 Mar 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Mar 2016 (9 years ago)
Document Number: L07000062189
FEI/EIN Number 26-0343444

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

Mail Address: 2651 NORTH HARWOOD STREET, SUITE 450, DALLAS, TX 75201
Address: 19501 BISCAYNE BLVD., ROOM 2017, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
FORZA RETAIL, LLC Managing Member 2651 N. HARWOOD ST, SUITE 450, DALLAS, TX 75201

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-03-11 - -
REINSTATEMENT 2014-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF MAILING ADDRESS 2011-06-02 19501 BISCAYNE BLVD., ROOM 2017, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-10 19501 BISCAYNE BLVD., ROOM 2017, AVENTURA, FL 33180 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000400795 TERMINATED 1000000599229 MIAMI-DADE 2014-03-21 2034-03-28 $ 2,860.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13001782300 LAPSED 1000000552247 LEE 2013-11-08 2023-12-26 $ 862.55 STATE OF FLORIDA0002572
J14000012020 TERMINATED 1000000552281 LEON 2013-11-06 2024-01-03 $ 1,612.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-03-11
ANNUAL REPORT 2015-03-18
REINSTATEMENT 2014-10-01
ANNUAL REPORT 2013-04-05
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-06-02
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-03-18
ANNUAL REPORT 2008-04-10
Florida Limited Liability 2007-06-12

Date of last update: 25 Feb 2025

Sources: Florida Department of State