| Entity Name: | FUENTES FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FUENTES FINANCIAL GROUP 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 Sep 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000276948 |
| FEI/EIN Number |
85-3008502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7101 SW 129 AVE, APT 3, MIAMI, FL, 33183, US |
| Mail Address: | 7101 SW 129 AVE, APT 3, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES ANDY | Manager | 7101 SW 129 AVE APT 3, MIAMI, FL, 33183 |
| Fuentes Amed | Manager | 25067 SW 114th Ct, Homestead, FL, 33032 |
| FUENTES ANDY | Agent | 7101 SW 129 AVE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-19 |
| AMENDED ANNUAL REPORT | 2021-06-18 |
| ANNUAL REPORT | 2021-04-15 |
| Florida Limited Liability | 2020-09-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
