| Entity Name: | FAIRWAY EXECUTIVE 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: | 15 Apr 1999 (26 years ago) |
| Date of dissolution: | 14 Dec 2012 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 Dec 2012 (12 years ago) |
| Document Number: | M99000000556 |
| FEI/EIN Number |
522160239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 455 FAIRWAY DRIVE, SUITE 301, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 455 FAIRWAY DRIVE, SUITE 301, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SPIEGEL SAM | Manager | 455 FAIRWAY DRIVE, SUITE 301, DEERFIELD BEACH, FL, 33441 |
| SPIEGEL SIMONE | Manager | 455 FAIRWAY DRIVE, SUITE 301, DEERFIELD BEACH, FL, 33441 |
| SPIEGEL SAM | Agent | 455 FAIRWAY DRIVE, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-12-14 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000156917. CONVERSION NUMBER 300000127363 |
| REGISTERED AGENT NAME CHANGED | 2009-04-17 | SPIEGEL, SAM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-31 | 455 FAIRWAY DRIVE, SUITE 301, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-31 | 455 FAIRWAY DRIVE, SUITE 301, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-31 | 455 FAIRWAY DRIVE, SUITE 301, DEERFIELD BEACH, FL 33441 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-13 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2004-01-20 |
| LIMITED LIABILITY CORPORATION | 2003-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
