Search icon

WEALTH 20 CLUB LLC - Florida Company Profile

Company Details

Entity Name: WEALTH 20 CLUB LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WEALTH 20 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: 02 Mar 2015 (10 years ago)
Date of dissolution: 29 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jun 2020 (5 years ago)
Document Number: L15000038974
FEI/EIN Number 47-2666222

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

Address: 594 LAMBTON LN, NAPLES, FL, 34104, US
Mail Address: 594 LAMBTON LN, NAPLES, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNOZ LEONEL President 594 LAMBTON LN, NAPLES, FL, 34104
OTALVARO MARGARITA M Authorized Member 594 LAMBTON LN, NAPLES, FL, 34104
GTS GLOBAL TAX SERVICES INC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-29 - -
REGISTERED AGENT NAME CHANGED 2019-05-01 GTS GLOBAL TAX SERVICES -
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 1842 40th Terrace SW, SUITE 5, NAPLES, FL 34116 -
LC AMENDMENT 2018-11-26 - -
LC STMNT OF RA/RO CHG 2017-06-13 - -
CHANGE OF PRINCIPAL ADDRESS 2016-08-05 594 LAMBTON LN, NAPLES, FL 34104 -
LC AMENDMENT 2016-08-05 - -
CHANGE OF MAILING ADDRESS 2016-08-05 594 LAMBTON LN, NAPLES, FL 34104 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-29
ANNUAL REPORT 2019-05-01
LC Amendment 2018-11-26
ANNUAL REPORT 2018-03-17
CORLCRACHG 2017-06-13
ANNUAL REPORT 2017-03-16
LC Amendment 2016-08-05
ANNUAL REPORT 2016-03-13
Florida Limited Liability 2015-03-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State