Entity Name: | FORTUNE SWIM CLUB |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FORTUNE SWIM CLUB 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: | 06 May 2021 (4 years ago) |
Date of dissolution: | 27 Sep 2024 (5 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (5 months ago) |
Document Number: | L21000212899 |
FEI/EIN Number |
86-4000121
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 19900 E Country Club Dr, Apt 710, AVENTURA, FL, 33180, US |
Mail Address: | 19900 E Country Club Dr, Apt 710, AVENTURA, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SAFDIE CATHERINE F | Chief Executive Officer | 19900 E Country Club Dr Miami, FL, AVENTURA, FL, 33180 |
SAFDIE JOSE M | Agent | 20900 NE 30th Ave, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-01-24 | 19900 E Country Club Dr, Apt 710, AVENTURA, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2023-01-24 | 19900 E Country Club Dr, Apt 710, AVENTURA, FL 33180 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-02-23 | 20900 NE 30th Ave, SUITE 800, AVENTURA, FL 33180 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-01-24 |
ANNUAL REPORT | 2022-02-23 |
Florida Limited Liability | 2021-05-06 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State