Search icon

FOUNTAINBLUE INVESTMENTS (USA), LLC - Florida Company Profile

Company Details

Entity Name: FOUNTAINBLUE INVESTMENTS (USA), LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FOUNTAINBLUE INVESTMENTS (USA), 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Jun 2008 (17 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L08000058413
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O JENNIFER A. MARQUES, P.A., 1313 PONCE DE LEON BLVD., SUITE 301, CORAL GABLES, FL, 33134, US
Mail Address: C/O JENNIFER A. MARQUES, P.A., 1313 PONCE DE LEON BLVD., SUITE 301, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUIA EVA Manager 11010 SW 60TH AVE., MIAMI, FL, 33156
MOLINA M. LUIS A Manager 1565 MALAGA AVE., CORAL GABLES, FL, 33134
MOLINA M. EDUARDO E Manager 11010 SW 60TH AVE., MIAMI, FL, 33156
JENNIFER A. MARQUES, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-21 C/O JENNIFER A. MARQUES, P.A., 1313 PONCE DE LEON BLVD., SUITE 301, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2016-04-21 C/O JENNIFER A. MARQUES, P.A., 1313 PONCE DE LEON BLVD., SUITE 301, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2016-04-21 JENNIFER A. MARQUES, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2009-04-21 1313 PONCE DE LEON BLVD. STE 301, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-04-07
ANNUAL REPORT 2013-04-03
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-10
ANNUAL REPORT 2009-04-21
Florida Limited Liability 2008-06-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State