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FLAVOR UPSCALE POMPANO LLC - Florida Company Profile

Company Details

Entity Name: FLAVOR UPSCALE POMPANO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLAVOR UPSCALE POMPANO 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: 13 Jul 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L17000150710
FEI/EIN Number 83-2778765

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

Address: 2313 NE 5TH AVE, POMPANO BEACH, FL, 33064, US
Mail Address: 11200 NWTH 10TH MNR, CORAL SPRINGS, FL, 33071, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RABY MONAIR Manager 1021 NW 45TH ST APT 8, POMPANO BEACH, FL, 33064
RABY FLAVIOUR Manager 11200 NWTH 10TH MNR, CORAL SPRINGS, FL, 33071
RABY MONAIR Agent 1021 NW 45TH ST, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-01-25 2313 NE 5TH AVE, POMPANO BEACH, FL 33064 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-25 2313 NE 5TH AVE, POMPANO BEACH, FL 33064 -
REINSTATEMENT 2019-12-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-12-11 RABY, MONAIR -
REINSTATEMENT 2018-12-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000519098 ACTIVE 1000001006662 BROWARD 2024-08-07 2044-08-14 $ 4,582.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J24000241214 TERMINATED 1000000989167 BROWARD 2024-04-16 2044-04-24 $ 1,988.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J24000150167 ACTIVE 1000000984247 BROWARD 2024-03-11 2044-03-13 $ 5,201.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
REINSTATEMENT 2021-09-28
ANNUAL REPORT 2020-01-25
REINSTATEMENT 2019-12-24
REINSTATEMENT 2018-12-11
Florida Limited Liability 2017-07-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State