Entity Name: | FORTUNE INVESTMENT GROUP 2, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FORTUNE INVESTMENT GROUP 2, 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: | 15 Jan 2014 (11 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | L14000008425 |
FEI/EIN Number |
46-4590733
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12443 SW 123 TERRACE, MIAMI, FL, 33186, US |
Mail Address: | 12443 SW 123 TERRACE, MIAMI, FL, 33186, US |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FILI MICHAEL C | Manager | 12443 SW 123 TERRACE, MIAMI, FL, 33186 |
SAICHEK LAWRENCE AESQ. | Agent | 55 MERRICK WAY, CORAL GABLES, FL, 33134 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G14000021369 | WHICH WICH SUPERIOR SANDWICHES | EXPIRED | 2014-02-28 | 2019-12-31 | - | 12443 SW 123 TER, MIAMI, FL, 33186 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J17000165011 | ACTIVE | 1000000738137 | DADE | 2017-03-17 | 2037-03-24 | $ 32,740.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J16000638498 | LAPSED | 16-11547 CC05 | COUNTY COURT DADE COUNTY | 2016-09-13 | 2021-09-27 | $6,986.32 | MADISON ACQUISITIONS CORP, P O BOX 630037, NORTH MIAMI BEACH, FL 33163 |
Name | Date |
---|---|
ANNUAL REPORT | 2015-04-22 |
Florida Limited Liability | 2014-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State