| Entity Name: | FLEITES INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLEITES INVESTMENT 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: |
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: | 29 Sep 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Jan 2024 (a year ago) |
| Document Number: | L21000428663 |
| FEI/EIN Number |
87-2911590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1024 ACME CT, LABELLE, FL, 22925, US |
| Mail Address: | 1024 ACME CT, LABELLE, FL, 33935, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLEITES FRANKLIN | Authorized Member | 1024 ACME CT, LABELLE, FL, 22925 |
| MATOS CATALINA | Authorized Member | 1024 ACME CT, LABELLE, FL, 22925 |
| FLEITES FRANKLIN | Agent | 1024 ACME CT, LABELLE, FL, 22925 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000092531 | FLEITES FINDS | ACTIVE | 2023-08-08 | 2028-12-31 | - | 1024 ACME CT, LABELLE, FL, 33935 |
| G22000114771 | CATALINA'S SHOP | ACTIVE | 2022-09-13 | 2027-12-31 | - | 1024 ACME CT, LABELLE, FL, 33935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-08 | FLEITES, FRANKLIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-05 | 1024 ACME CT, LABELLE, FL 22925 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-05 | 1024 ACME CT, LABELLE, FL 22925 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-05 | 1024 ACME CT, LABELLE, FL 22925 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-08 |
| ANNUAL REPORT | 2022-02-05 |
| Florida Limited Liability | 2021-09-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
