| Entity Name: | FUENCARRAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FUENCARRAL 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. |
| 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: | 04 Jun 2018 (7 years ago) |
| Date of dissolution: | 01 Sep 2023 (2 years ago) |
| Last Event: | LC STMNT OF TERM |
| Event Date Filed: | 01 Sep 2023 (2 years ago) |
| Document Number: | L18000138283 |
| FEI/EIN Number |
83-0832510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 720 NE 62 STREET, UNIT 305, MIAMI, FL, 33138, US |
| Mail Address: | 720 NE 62 STREET, UNIT 305, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JSH REGISTER AGENT SERVICES INC | Agent | - |
| MEZQUITA PEDRO MANUEL | Manager | 720 NE 62 STREET UNIT 305, MIAMI, FL, 33138 |
| MEZQUITA MARIA TERESA | Manager | 720 NE 62 STREET UNIT 305, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF TERM | 2023-09-01 | - | - |
| LC VOLUNTARY DISSOLUTION | 2023-06-30 | - | - |
| Name | Date |
|---|---|
| CORLCSTERM | 2023-09-01 |
| LC Voluntary Dissolution | 2023-06-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-26 |
| Florida Limited Liability | 2018-06-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
