| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
