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FORNELO, LLC - Florida Company Profile

Company Details

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

FORNELO, 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: 13 Feb 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L19000044632
FEI/EIN Number NOT APPLICABLE

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

Mail Address: PO BOX 452538, MIAMI, FL, 33245
Address: 3499 OAKS WAY, 307, PALM AIRE, FL, 33069
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE OLIVEIRA MARIA ANTONIA Manager PO BOX 452538, MIAMI, FL, 33245
CASADO PEDRO Manager PO BOX 452538, MIAMI, FL, 33245
SAMPERIO CARMEN I Agent 141 SW 14TH AVE, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-14
Florida Limited Liability 2019-02-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State