| Entity Name: | FATES GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FATES 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: | 27 Apr 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L07000045481 |
| FEI/EIN Number |
208860478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 828 SE 4th Street, FT. LAUDERDALE, FL, 33301, US |
| Mail Address: | 828 SE 4th Street, FT. LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARMENTA GILBERT | Authorized Member | 828 SE 4th Street, FT. LAUDERDALE, FL, 33301 |
| Armenta Gilbert | Agent | 828 SE 4th Street, FT. LAUDERDALE, FL, 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08134900387 | RETRO INTERNATIONAL REALTY | EXPIRED | 2008-05-13 | 2013-12-31 | - | 4020 GALT OCEAN DR 708, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-12 | Armenta, Gilbert | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-10 | 828 SE 4th Street, FT. LAUDERDALE, FL 33301 | - |
| REINSTATEMENT | 2020-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-10 | 828 SE 4th Street, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-10 | 828 SE 4th Street, FT. LAUDERDALE, FL 33301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2015-03-24 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2015-03-03 | FATES GROUP LLC | - |
| REINSTATEMENT | 2015-02-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000301628 | ACTIVE | 16 2020 CA 002983 XXXX MA | DUVAL CO | 2020-08-31 | 2025-09-18 | $5,052,837.70 | FIDELITY INFORMATION SERVICES, LLC, 601 RIVERSIDE AVENUE TOWER 12TH FLOOR, JACKSONVILLE, FLORIDA 32204 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-07-27 |
| REINSTATEMENT | 2020-11-10 |
| ANNUAL REPORT | 2019-06-04 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-06-01 |
| LC Amendment | 2015-03-24 |
| LC Amendment and Name Change | 2015-03-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
