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THREE'S CLUB, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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