| Entity Name: | FAO REFUGIO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FAO REFUGIO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Apr 2019 (6 years ago) |
| Document Number: | L19000113792 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14736 CRANBERRY CT, NAPLES, FL, 34114 |
| Mail Address: | 14736 CRANBERRY CT, NAPLES, FL, 34114 |
| ZIP code: | 34114 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ ALVARO D | Authorized Member | 14736 CRANBERRY CT, NAPLES, FL, 34114 |
| AGUILERA NATALIA L | Authorized Member | 14736 CRANBERRY CT, NAPLES, FL, 34114 |
| AGUILERA ERIKA C | Authorized Member | 14736 CRANBERRY CT, NAPLES, FL, 34114 |
| ORTIZ MARIA T | Authorized Member | 14736 CRANBERRY CT, NAPLES, FL, 34114 |
| ORTIZ ALVARO | Agent | 14736 CRANBERRY CT, NAPLES, FL, 34114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | ORTIZ, ALVARO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 14736 CRANBERRY CT, NAPLES, FL 34114 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-19 |
| Florida Limited Liability | 2019-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
