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. |
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 |
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 | - |
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 | - |
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