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CHANGE ON THE FLY, LLC - Florida Company Profile

Company Details

Entity Name: CHANGE ON THE FLY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CHANGE ON THE FLY, 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: 12 Mar 2013 (12 years ago)
Date of dissolution: 28 Dec 2015 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2015 (9 years ago)
Document Number: L13000037566
FEI/EIN Number 90-0947837

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

Address: 9186 NW 49TH COURT, SUNRISE, FL 33351
Mail Address: po box 451717, SUNRISE, FL 33345
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BCRA, LLC Agent -
MARTELLARO, JOSEPH Manager 9186 NW 49TH COURT, SUNRISE, FL 33351

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000037873 LUBE ON THE GO EXPIRED 2013-04-19 2018-12-31 - 9186 NW 49TH COURT, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-08-09 LYNN FINANCIAL CENTER, 1905 NW CORPORATE BLVD, SUITE 310, BOCA RATON, FL 33431 -
LC VOLUNTARY DISSOLUTION 2015-12-28 - -
CHANGE OF MAILING ADDRESS 2014-01-23 9186 NW 49TH COURT, SUNRISE, FL 33351 -
LC AMENDED AND RESTATED ARTICLES 2013-03-29 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-29 9186 NW 49TH COURT, SUNRISE, FL 33351 -

Documents

Name Date
LC Voluntary Dissolution 2015-12-28
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-01-23
LC Amended and Restated Art 2013-03-29
Florida Limited Liability 2013-03-12

Date of last update: 21 Feb 2025

Sources: Florida Department of State