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FUENTES INDUSTRIAL LLC - Florida Company Profile

Company Details

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

FUENTES INDUSTRIAL 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: 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: 22 Nov 2019 (5 years ago)
Document Number: L19000290122
FEI/EIN Number 84-3770592

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

Address: 3582 NW 35TH STREET, MIAMI, FL, 33142
Mail Address: 9730 NW 10TH STREET, MIAMI, FL, 33172
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENTES PEDRO Manager 9730 NW 10TH STREET, MIAMI, FL, 33172
GARCES-FUENTES MARGARITA Manager 9730 NW 10TH STREET, MIAMI, FL, 33172
FUENTES PEDRO Agent 9730 NW 10TH STREET, MIAMI, FL, 33172

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-03-09
Florida Limited Liability 2019-11-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State