| Entity Name: | FIVE SONS CLUB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIVE SONS 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: |
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: | 26 Mar 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Apr 2021 (4 years ago) |
| Document Number: | L21000141701 |
| FEI/EIN Number |
38-4178000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 Poinciana Drive, 310, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 230 Poinciana Drive, 310, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANCEDO MARIA F | Agent | 2980 NE 207th Street, Aventura, FL, 33180 |
| YELLOW FLOWER ROAD CORP. | Authorized Member | FLEMMING HOUSE WICKHAMS CAY, ROAD TOWN, TORTOLA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | GANCEDO, MARIA FLORENCIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-15 | 2980 NE 207th Street, Suite 405, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-14 | 230 Poinciana Drive, 310, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-14 | 230 Poinciana Drive, 310, SUNNY ISLES BEACH, FL 33160 | - |
| LC AMENDMENT | 2021-04-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-02-04 |
| LC Amendment | 2021-04-08 |
| Florida Limited Liability | 2021-03-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
