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FORTUNE THREE GROUP LLC - Florida Company Profile

Company Details

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.
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 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

Key Officers & Management

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

Events

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 -

Documents

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