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THE GIFT CLUB, LLC - Florida Company Profile

Company Details

Entity Name: THE GIFT CLUB, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE GIFT 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: 19 Oct 2012 (13 years ago)
Date of dissolution: 29 Jan 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jan 2014 (11 years ago)
Document Number: L12000133761
FEI/EIN Number 46-1304005

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

Address: 1725 NW 72ND AVE, PLANTATION, FL, 33313
Mail Address: 1725 NW 72ND AVE, PLANTATION, FL, 33313
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUBON KATHIRIA Manager 3490 FOXCROFT ROAD, APT. B 107, MIRAMAR, FL, 33025
BARNETT JOHANNA M Manager 19346 SW 5TH ST, PEMBROKE PINES, FL, 33029
Vega Luis G Manager 1725 NW 72ND AVE, PLANTATION, FL, 33313
BARNETT SCOTT M Agent 19346 SW 5TH ST, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-01-29 - -

Documents

Name Date
ANNUAL REPORT 2013-01-30
Florida Limited Liability 2012-10-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State