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FASHION RISKS L.L.C. - Florida Company Profile

Company Details

Entity Name: FASHION RISKS L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FASHION RISKS L.L.C. 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: 15 Jun 2012 (13 years ago)
Date of dissolution: 02 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Mar 2021 (4 years ago)
Document Number: L12000070650
FEI/EIN Number 80-0838726

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3150 N Palm Aire Dr, Pompano Beach, FL, 33069, US
Mail Address: 3150 N Palm Aire Dr, Pompano Beach, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRACIUN LUCIA Manager 3150 N Palm Aire Dr, Pompano Beach, FL, 33069
CRACIUN LUCIA Agent 3150 N Palm Aire Dr, Pompano Beach, FL, 33069

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000025620 DARE TO WEAR EXPIRED 2016-03-09 2021-12-31 - 1900 TAMIAMI TRAIL NORTH, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-02 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-16 3150 N Palm Aire Dr, 202, Pompano Beach, FL 33069 -
CHANGE OF MAILING ADDRESS 2019-04-16 3150 N Palm Aire Dr, 202, Pompano Beach, FL 33069 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-16 3150 N Palm Aire Dr, 202, Pompano Beach, FL 33069 -
REGISTERED AGENT NAME CHANGED 2013-01-15 CRACIUN, LUCIA -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-02
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-09-01
ANNUAL REPORT 2015-04-09
ANNUAL REPORT 2014-04-11
ANNUAL REPORT 2013-01-15
Florida Limited Liability 2012-06-15

Date of last update: 01 May 2025

Sources: Florida Department of State