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FUENSANTA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: FUENSANTA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FUENSANTA INVESTMENTS, 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: 26 May 2009 (16 years ago)
Date of dissolution: 31 Dec 2014 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Dec 2014 (10 years ago)
Document Number: L09000050776
FEI/EIN Number 273255141

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

Address: 104 CRANDON BLVD., SUITE 323, KEY BISCAYNE, FL, 33149
Mail Address: 104 CRANDON BLVD., SUITE 323, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OYHANARTE MARTIN Manager 104 CRANDON BLVD., SUITE 323, KEY BISCAYNE, FL, 33149
PELL MARIA Agent 104 CRANDON BLVD., KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-12-31 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-11 104 CRANDON BLVD., SUITE 323, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2012-04-11 104 CRANDON BLVD., SUITE 323, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-11 104 CRANDON BLVD., SUITE 323, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-04-27
Florida Limited Liability 2009-05-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State