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LE CARRE CLUB LLC - Florida Company Profile

Company Details

Entity Name: LE CARRE CLUB LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LE CARRE CLUB 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: 15 Oct 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: L14000160992
FEI/EIN Number 47-2083734

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

Address: 475 N Federal Highway, FORT LAUDERDALE, FL, 33301, US
Mail Address: 475 N Federal Highway, FORT LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAN YUH WAH LOAN Managing Member 475 N Federal Highway, FORT LAUDERDALE, FL, 33301
MARTINETTI PHILIPPE Managing Member 475 N FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33301
ELMALEH VANESSA Agent 407 LINCOLN RD, MIAMI, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 475 N Federal Highway, Suite 2103, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2015-04-30 475 N Federal Highway, Suite 2103, FORT LAUDERDALE, FL 33301 -
REGISTERED AGENT NAME CHANGED 2015-04-30 ELMALEH, VANESSA -
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 407 LINCOLN RD, 12F, MIAMI, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2015-04-30
Florida Limited Liability 2014-10-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State