Entity Name: | FORTUNE THREE GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FORTUNE THREE GROUP 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 Aug 2016 (9 years ago) |
Date of dissolution: | 16 Jan 2020 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 16 Jan 2020 (5 years ago) |
Document Number: | L16000151910 |
FEI/EIN Number |
81-3569944
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4118 FOREST DR, WESTON, FL, 33332, US |
Mail Address: | 4118 FOREST DR, WESTON, FL, 33332, US |
ZIP code: | 33332 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Churafa Achraf E | Manager | 4118 FOREST DR, WESTON, FL, 33332 |
EL CHURAFA AYMAN | Manager | 90 SW 3RD ST #2101, MIAMI, FL, 33130 |
EL CHURAFA MOHAMAD C | Manager | 1210 NW 161 AVE, PEMBROKE PINES, FL, 33028 |
EL CHURAFA ACHRAF | Agent | 4118 FOREST DR, WESTON, FL, 33332 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2020-01-16 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-23 | 4118 FOREST DR, WESTON, FL 33332 | - |
CHANGE OF MAILING ADDRESS | 2019-04-23 | 4118 FOREST DR, WESTON, FL 33332 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 4118 FOREST DR, WESTON, FL 33332 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2020-01-16 |
ANNUAL REPORT | 2019-04-23 |
ANNUAL REPORT | 2018-04-23 |
ANNUAL REPORT | 2017-04-25 |
Florida Limited Liability | 2016-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State