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THECLUB2707 LLC - Florida Company Profile

Company Details

Entity Name: THECLUB2707 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

THECLUB2707 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Apr 2020 (5 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 20 Sep 2024 (5 months ago)
Document Number: L20000094393
FEI/EIN Number 86-1846289

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

Address: 139 LUCKY PENNY LANE, SPARTANBURG, SC 29302
Mail Address: 139 LUCKY PENNY LANE, SPARTANBURG, SC 29302
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHMIGEL, ANNA Authorized Member 125 NE 128 STREET, NORTH MIAMI, FL 33161
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-09-20 - -
CHANGE OF PRINCIPAL ADDRESS 2024-09-20 139 LUCKY PENNY LANE, SPARTANBURG, SC 29302 -
CHANGE OF MAILING ADDRESS 2024-09-20 139 LUCKY PENNY LANE, SPARTANBURG, SC 29302 -
REGISTERED AGENT NAME CHANGED 2024-09-20 REGISTERED AGENTS INC -
REGISTERED AGENT ADDRESS CHANGED 2024-09-20 7901 4TH ST N STE300, ST. PETERSBURG, FL 32822 -

Documents

Name Date
CORLCRACHG 2024-09-20
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-03
Florida Limited Liability 2020-04-01

Date of last update: 15 Feb 2025

Sources: Florida Department of State