| Entity Name: | FUENTES INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FUENTES INVESTMENTS 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: | 14 Mar 2022 (3 years ago) |
| Document Number: | L22000126041 |
| FEI/EIN Number |
88-0748046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6860 SE SR 47, TRENTON, FL, 32693, US |
| Mail Address: | 6860 SE SR 47, TRENTON, FL, 32693, US |
| ZIP code: | 32693 |
| County: | Gilchrist |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRINITY MANAGEMENT PARTNERS LLC | Agent | - |
| FUENTES FERNANDEZ NELSON I | Manager | 7359 W 18TH AVE, HIALEAH, FL, 33014 |
| FUENTES LARA NELSON | Manager | 7359 W 18TH AVE, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 6860 SE SR 47, TRENTON, FL 32693 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 6860 SE SR 47, TRENTON, FL 32693 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-30 |
| Florida Limited Liability | 2022-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
