Search icon

FORTUNA FINANCIAL RESEARCH, LLC - Florida Company Profile

Company Details

Entity Name: FORTUNA FINANCIAL RESEARCH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FORTUNA FINANCIAL RESEARCH, 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: 04 Jan 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L12000001790
Address: 16023 SW 97TH TER, MIAMI, FL, 33196
Mail Address: 16023 SW 97TH TER, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO JOSE Manager 14260 SW 171ST TER, MIAMI, FL, 33177
ESPINAL FERNANDO Manager 16023 SW 97TH TER, MIAMI, FL, 33196
ESPINAL FERNANDO Agent 16023 SW 97TH TER, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-01-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State