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JULIO FUENTES LLC - Florida Company Profile

Company Details

Entity Name: JULIO FUENTES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JULIO FUENTES 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: 28 Oct 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L19000269573
Address: 2138 MEADOW MOUSE STREET, ORLANDO, FL, 32837
Mail Address: 2138 MEADOW MOUSE STREET, ORLANDO, FL, 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENTES JULIO Manager 2138 MEADOW MOUSE STREET, ORLANDO, FL, 32837
FUENTES JULIO Agent 2138 MEADOW MOUSE STREET, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Court Cases

Title Case Number Docket Date Status
JULIO FUENTES VS STATE OF FLORIDA 5D2014-2196 2014-06-18 Closed
Classification Original Proceedings - Circuit Criminal - Ineffective Assistance of Appellate Counsel
Court 5th District Court of Appeal
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2010-CF-2125-A

Parties

Name JULIO FUENTES LLC
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Respondent
Status Active
Representations Office of the Attorney General
Name Hon. Kenneth R. Lester, Jr.
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2014-10-28
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2014-10-28
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD
Docket Date 2014-10-09
Type Disposition by Opinion
Subtype Denied
Description Denied - Order by Judge
Docket Date 2014-10-09
Type Disposition by Order
Subtype Denied
Description Order Denying Original Petition
Docket Date 2014-06-18
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2014-06-18
Type Misc. Events
Subtype Fee Status
Description NF8:No Fee-Ineffective Assistance of Counsel
Docket Date 2014-06-18
Type Petition
Subtype Petition
Description Petition Filed ~ MAILBOX DATE 6-16-14
On Behalf Of JULIO FUENTES
JULIO FUENTES, VS MIAMI-DADE COUNTY BOARD OF COUNTY COMMISSIONERS, 3D2010-3388 2010-12-27 Closed
Classification NOA Final - Administrative - Other
Court 3rd District Court of Appeal
Originating Court Unknown Court
10-93

Unknown Court
10-4819

Parties

Name JULIO FUENTES LLC
Role Appellant
Status Active
Name Board of County Commissioners
Role Appellee
Status Active
Representations TERRENCE A. SMITH
Name DENISE CRAWFORD
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2011-02-17
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2011-02-17
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2011-01-28
Type Disposition by Order
Subtype Dismissed
Description Dismissal for Failure to Comply (DA11H)
Docket Date 2011-01-28
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2010-12-28
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court by cash, cashier's check or money order on or before January 17, 2011.
Docket Date 2010-12-27
Type Misc. Events
Subtype Fee Status
Description DM:No Fee - Case Dismissed
Docket Date 2010-12-27
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of JULIO FUENTES

Documents

Name Date
Florida Limited Liability 2019-10-28

USAspending Awards / Financial Assistance

Date:
2021-04-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17708.00
Total Face Value Of Loan:
17708.00
Date:
2021-01-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3133.00
Total Face Value Of Loan:
3133.00
Date:
2020-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17707.00
Total Face Value Of Loan:
0.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17707.00
Total Face Value Of Loan:
17707.00

Paycheck Protection Program

Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17707
Current Approval Amount:
17707
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5630.69
Date Approved:
2021-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17708
Current Approval Amount:
17708
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
17824.44
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3133
Current Approval Amount:
3133
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
3167.85

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(239) 793-5489
Add Date:
2010-10-25
Operation Classification:
DIRT/ROCK
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Date of last update: 01 May 2025

Sources: Florida Department of State