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FUENTEOVEJUNA, LLC - Florida Company Profile

Company Details

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

FUENTEOVEJUNA, 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: 27 Apr 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L16000082864
FEI/EIN Number 81-2411490

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

Address: 207 NE 82nd ST, LITTLE RIVER, FL, 33138, US
Mail Address: 207 NE 82nd ST, LITTLE RIVER, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUENO LUCIO F Manager 670 NE 88 TERR, MIAMI, FL, 33138
IRIZARRY ELAIZA Director 670 NE 88 TERR, MIAMI, FL, 33138
IRIZARRY ELAIZA Officer 670 NE 88 TERR, MIAMI, FL, 33138
BUENO LUCIO F Agent 670 NE 88 TERR, MIAMI, FL, 33138

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000089635 LUCIO / WINE SHOP EXPIRED 2018-08-12 2023-12-31 - 9802 NE 2ND AVE, MIAMI SHORES, FL, 33138
G16000103023 LUCIO COFFEE TO WINE EXPIRED 2016-09-20 2021-12-31 - 12555 BISCAYNE BLVD # 907, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-08 207 NE 82nd ST, LITTLE RIVER, FL 33138 -
CHANGE OF MAILING ADDRESS 2021-04-08 207 NE 82nd ST, LITTLE RIVER, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-08 670 NE 88 TERR, 12, MIAMI, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-04-22
ANNUAL REPORT 2017-04-05
Florida Limited Liability 2016-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6821847309 2020-04-30 0455 PPP 207 NE 82ND TERRACE, LITTLE RIVER, FL, 33138
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5833
Loan Approval Amount (current) 5833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LITTLE RIVER, MIAMI-DADE, FL, 33138-2000
Project Congressional District FL-24
Number of Employees 1
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5884.62
Forgiveness Paid Date 2021-03-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State