| Entity Name: | THREE'S CLUB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE'S CLUB, 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: | 05 Feb 2008 (17 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: | L08000012778 |
| FEI/EIN Number |
261928911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10101 SUNSET STRIP, NOB HILL PLAZA, SUNRISE, FL, 33322, US |
| Mail Address: | 11390 S.W. 2ND COURT, BUILDING #2, PEMBROKE PINES, FL, 33025, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAROOK UMAR | Managing Member | 1375 S.W. 101 WAY, APT 212, PEMBROKE PINES, FL, 33025 |
| CHOWDHURY EMRAJ A | Managing Member | 11390 S.W. 2ND COURT, PEMBROKE PINES, FL, 33025 |
| CALVARESE PROFESSIONAL ACCOUNTING | Agent | 2200 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000182907 | TAJMAHAL RESTAURANT | EXPIRED | 2009-12-09 | 2014-12-31 | - | 10101 SUNSET STRIP, SUNRISE, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-04 | 10101 SUNSET STRIP, NOB HILL PLAZA, SUNRISE, FL 33322 | - |
| Name | Date |
|---|---|
| CORLCMMRES | 2010-01-29 |
| ANNUAL REPORT | 2009-09-04 |
| Florida Limited Liability | 2008-02-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
