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CLOSE FRIENDS OPPORTUNITY INVESTMENT CLUB, LLC - Florida Company Profile

Company Details

Entity Name: CLOSE FRIENDS OPPORTUNITY INVESTMENT CLUB, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLOSE FRIENDS OPPORTUNITY INVESTMENT 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: 02 Oct 2012 (12 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L12000125744
FEI/EIN Number 46-1110667

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

Address: 2016 Villa Way East, SEBRING, FL, 33876, US
Mail Address: 2016 Villa Way East, SEBRING, FL, 33876, US
ZIP code: 33876
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNBAR FELIX E Auth 2016 Villa Way East, SEBRING, FL, 33876
SWAINE ROBERT S Agent 425 SOUTH COMMERCE AVENUE, SBRING, FL, 33870

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-14 2016 Villa Way East, SEBRING, FL 33876 -
CHANGE OF MAILING ADDRESS 2014-02-14 2016 Villa Way East, SEBRING, FL 33876 -

Documents

Name Date
ANNUAL REPORT 2014-02-14
ANNUAL REPORT 2013-03-29
Florida Limited Liability 2012-10-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State