Search icon

FORTUNE HOUSE 1610 LLC - Florida Company Profile

Company Details

Entity Name: FORTUNE HOUSE 1610 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

FORTUNE HOUSE 1610 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Oct 2014 (10 years ago)
Document Number: L14000153687
FEI/EIN Number 38-3941028

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

Address: 9740 SW 72nd Ave., PINECREST, FL 33156
Mail Address: 9740 SW 72nd Ave., PINECREST, FL 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Leon-Ponte, Mabelly Andrea, Mrs Agent 9740 SW 72 Ave., Pinecrest, FL 33156
LEON-PONTE, CARLOS Manager 9740 SW 72ND AVE, PINECREST, FL 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000093732 CITIZENS FIRST INTERNATIONAL SECURITY ACTIVE 2022-08-09 2027-12-31 - 9740 SOUTHWEST 72ND AVENUE, PINECREST, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 9740 SW 72nd Ave., PINECREST, FL 33156 -
CHANGE OF MAILING ADDRESS 2022-04-26 9740 SW 72nd Ave., PINECREST, FL 33156 -
REGISTERED AGENT NAME CHANGED 2021-09-20 Leon-Ponte, Mabelly Andrea, Mrs -
REGISTERED AGENT ADDRESS CHANGED 2021-09-20 9740 SW 72 Ave., Pinecrest, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-09-20
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-07-31
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-13

Date of last update: 20 Feb 2025

Sources: Florida Department of State