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FUEGO INVESTIGATIONS LLC - Florida Company Profile

Company Details

Entity Name: FUEGO INVESTIGATIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FUEGO INVESTIGATIONS 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: 10 Jan 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L18000009588
FEI/EIN Number 82-4092038

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

Address: 14629 SW 104 Street, Miami, FL, 33186-2905, US
Mail Address: 14629 SW 104 Street, Miami, FL, 33186-2905, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES OMAR A Manager 14629 SW 104 Street, Miami, FL, 331862905
THE CAMPBELL LAW GROUP P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 14629 SW 104 Street, Ste. 515, Miami, FL 33186-2905 -
CHANGE OF MAILING ADDRESS 2019-04-30 14629 SW 104 Street, Ste. 515, Miami, FL 33186-2905 -

Documents

Name Date
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-01-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State