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FORTUNA 4647 PINE TREE DRIVE, LLC - Florida Company Profile

Company Details

Entity Name: FORTUNA 4647 PINE TREE DRIVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

FORTUNA 4647 PINE TREE DRIVE, 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: 04 Jun 2013 (12 years ago)
Date of dissolution: 07 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Dec 2022 (2 years ago)
Document Number: L13000080896
FEI/EIN Number N/A

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

Address: 601 Brickell Key Drive, Ste 901, Miami, FL 33131
Mail Address: 601 Brickell Key Drive, Ste 901, Miami, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALZONI, VICTOR, JR. Manager 601 Brickell Key Drive, Ste 901 Miami, FL 33131
MALZONI, VICTOR, JR. Authorized Member 601 Brickell Key Drive, Ste 901 Miami, FL 33131
MALZONI, SUSAN HEREEN Manager 601 Brickell Key Drive, Ste 901 Miami, FL 33131
MALZONI, SUSAN HEREEN Authorized Member 601 Brickell Key Drive, Ste 901 Miami, FL 33131
DRUMMOND CONSULTING, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-07 - -
REINSTATEMENT 2022-02-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 601 Brickell Key Drive, Ste 901, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2019-04-24 601 Brickell Key Drive, Ste 901, Miami, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2017-09-25 601 BRICKELL KEY DR, SUITE 901, MIAMI, FL 33131 -
REINSTATEMENT 2017-09-25 - -
REGISTERED AGENT NAME CHANGED 2017-09-25 DRUMMOND CONSULTING LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDED AND RESTATED ARTICLES 2013-10-07 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-07
REINSTATEMENT 2022-02-08
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-02-02
REINSTATEMENT 2017-09-25
Reg. Agent Resignation 2017-06-12
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-01-08
AMENDED ANNUAL REPORT 2014-03-20

Date of last update: 21 Feb 2025

Sources: Florida Department of State