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. |
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 |
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 |
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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6821847309 | 2020-04-30 | 0455 | PPP | 207 NE 82ND TERRACE, LITTLE RIVER, FL, 33138 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State