| Entity Name: | GRUPO FONDOVILAR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO FONDOVILAR 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: | 21 Sep 2021 (4 years ago) |
| Document Number: | L21000417504 |
| FEI/EIN Number |
88-0641031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2175 NW 115TH AVE, DORAL, FL, 33172, US |
| Mail Address: | 2175 NW 115TH AVE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA SANTIAGO | Manager | 8874 W FLAGLER ST APT 207, MIAMI, FL, 33174 |
| PENA SANTIAGO | Agent | 8874 W FLAGLER ST, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-21 | 2175 NW 115TH AVE, SUITE 200, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-21 | 2175 NW 115TH AVE, SUITE 200, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-11 |
| Florida Limited Liability | 2021-09-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
