| Entity Name: | FORTUNE HOLDING & TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORTUNE HOLDING & TRADING, 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: | 23 Oct 2008 (16 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L08000099785 |
| FEI/EIN Number |
300510752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 7900 HARBOR ISLAND DR, NORTH BAY VILLAGE, FL, 33141 |
| RUEDA MAURICIO | Agent | 7900 HARBOR ISLAND DR, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-06-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-14 | RUEDA, MAURICIO | - |
| REINSTATEMENT | 2018-06-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 7900 HARBOR ISLAND DR, 901, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 7900 HARBOR ISLAND DRIVE, 901, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 7900 HARBOR ISLAND DRIVE, 901, NORTH BAY VILLAGE, FL 33141 | - |
| REINSTATEMENT | 2011-10-04 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
