Entity Name: | FORTUNAFI CAPITAL MANAGEMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
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: | 21 Sep 2023 (2 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 03 Feb 2025 (3 months ago) |
Document Number: | M23000012166 |
FEI/EIN Number |
933272506
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2255 GLADES RD., STE. 324A, BOCA RATON, FL, 33431 |
Mail Address: | 2255 GLADES RD., STE. 324A, BOCA RATON, FL, 33431 |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
GARCIA NICHOLAS | Manager | 2255 GLADES RD., STE. 324A, BOCA RATON, FL, 33431 |
GARCIA NICHOLAS | Agent | 2255 GLADES RD., STE. 324A, BOCA RATON, FL, 33431 |
FORTUNAFI HOLDINGS INC. | Member | 2255 GLADES RD., STE. 324A, BOCA RATON, FL, 33431 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2025-02-03 | - | - |
REGISTERED AGENT NAME CHANGED | 2025-02-03 | GARCIA, NICHOLAS | - |
REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2025-02-03 |
Foreign Limited | 2023-09-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State