| Entity Name: | FUENTES INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FUENTES INVESTMENT 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: | 31 Mar 2015 (10 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: | L15000056446 |
| FEI/EIN Number |
47-3582119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10301 STONE GLEN DRIVE, ORLANDO, FL, 32825 |
| Mail Address: | 10301 STONE GLEN DRIVE, ORLANDO, FL, 32825 |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES JOSE L | Authorized Member | 10301 STONE GLEN DRIVE, ORLANDO, FL, 32825 |
| GONZALEZ MIRIAM | Authorized Member | 10301 STONE GLEN DRIVE, ORLANDO, FL, 32825 |
| SWART BAUMRUK & COMPANY, LLP | Agent | 1101 MIRANDA LANE, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-11 | SWART BAUMRUK & COMPANY, LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-11 | 1101 MIRANDA LANE, KISSIMMEE, FL 34741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-04-21 |
| Florida Limited Liability | 2015-03-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
