| Entity Name: | ROE FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROE FINANCIAL GROUP, 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: |
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: | 03 Nov 2006 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L06000107419 |
| FEI/EIN Number |
205798933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1215 FOREST OAKS DRIVE, NEPTUNE BEACH, FL, 32266 |
| Mail Address: | 1215 FOREST OAKS DRIVE, NEPTUNE BEACH, FL, 32266 |
| ZIP code: | 32266 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES THOMAS | Managing Member | 1215 FOREST OAKS DRIVE, NEPTUNE BEACH, FL, 32266 |
| FUENTES MICHELLE L | Managing Member | 1215 FOREST OAKS DRIVE, NEPTUNE BEACH, FL, 32266 |
| FUENTES THOMAS | Agent | 1215 FOREST OAKS DRIVE, NEPTUNE BEACH, FL, 32266 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-24 |
| Florida Limited Liability | 2006-11-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
