| Entity Name: | FAIRWAY EXECUTIVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 | Agent | 455 FAIRWAY DRIVE, DEERFIELD BEACH, FL, 33441 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-12-14 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000156917. CONVERSION NUMBER 300000127363 |
| REGISTERED AGENT NAME CHANGED | 2009-04-17 | SPIEGEL, SAM | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-31 | 455 FAIRWAY DRIVE, SUITE 301, DEERFIELD BEACH, FL 33441 | No data |
| CHANGE OF MAILING ADDRESS | 2005-01-31 | 455 FAIRWAY DRIVE, SUITE 301, DEERFIELD BEACH, FL 33441 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-31 | 455 FAIRWAY DRIVE, SUITE 301, DEERFIELD BEACH, FL 33441 | No data |
| 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 Feb 2025
Sources: Florida Department of State
