Entity Name: | FORTUNE INVESTMENT GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FORTUNE INVESTMENT GROUP 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: | 09 Jul 2013 (12 years ago) |
Date of dissolution: | 22 Sep 2017 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (8 years ago) |
Document Number: | L13000097175 |
FEI/EIN Number |
611719749
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6600 SW 94 ST., MIAMI, FL, 33156, US |
Mail Address: | 6600 SW 94 ST., MIAMI, FL, 33156, US |
ZIP code: | 33156 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FILI MICHAEL C | Managing Member | 6600 SW 94 ST., MIAMI, FL, 33156 |
FILI MICHAEL D | Managing Member | 6600 SW 94 ST., MIAMI, FL, 33156 |
FILI WINIFRED H | Managing Member | 6600 SW 94 ST., MIAMI, FL, 33156 |
FILI MICHAEL C | Agent | 12443 SW 123 TER, MIAMI, FL, 33186 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000101242 | WHICH WICH SUPERIOR SANDWICHES | EXPIRED | 2013-10-14 | 2018-12-31 | - | 8880 SW 72ND CT., MIAMI, FL, 33156 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
REINSTATEMENT | 2016-10-14 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-10-14 | FILI, MICHAEL C | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-10-13 | 12443 SW 123 TER, MIAMI, FL 33186 | - |
REINSTATEMENT | 2014-10-13 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
LC AMENDMENT | 2013-08-05 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J18000006569 | TERMINATED | 1000000767070 | DADE | 2017-12-28 | 2028-01-03 | $ 1,815.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J17000435281 | ACTIVE | 1000000751446 | DADE | 2017-07-24 | 2037-07-27 | $ 1,132.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
REINSTATEMENT | 2016-10-14 |
ANNUAL REPORT | 2015-04-22 |
REINSTATEMENT | 2014-10-13 |
LC Amendment | 2013-08-05 |
Florida Limited Liability | 2013-07-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State