| Entity Name: | FORTUNE HOLDING & TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Oct 2008 (16 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L08000099785 |
| FEI/EIN Number | 300510752 |
| Mail Address: | 7900 HARBOR ISLAND DR, NORTH BAY VILLAGE, FL, 33141, US |
| Address: | 7900 HARBOR ISLAND DRIVE, NORTH BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUEDA MAURICIO | Agent | 7900 HARBOR ISLAND DR, NORTH BAY VILLAGE, FL, 33141 |
| Name | Role | Address |
|---|---|---|
| RUEDA MAURICIO | Manager | 7900 HARBOR ISLAND DR, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2022-06-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-06-14 | RUEDA, MAURICIO | No data |
| REINSTATEMENT | 2018-06-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 7900 HARBOR ISLAND DR, 901, NORTH BAY VILLAGE, FL 33141 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 7900 HARBOR ISLAND DRIVE, 901, NORTH BAY VILLAGE, FL 33141 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 7900 HARBOR ISLAND DRIVE, 901, NORTH BAY VILLAGE, FL 33141 | No data |
| REINSTATEMENT | 2011-10-04 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-06-16 |
| ANNUAL REPORT | 2019-04-26 |
| REINSTATEMENT | 2018-06-14 |
| ANNUAL REPORT | 2015-03-06 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-02-07 |
| REINSTATEMENT | 2011-10-04 |
| REINSTATEMENT | 2010-04-09 |
| Florida Limited Liability | 2008-10-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
