| Entity Name: | FARGO GROUP CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FARGO GROUP CAPITAL 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: | 15 Jun 2022 (3 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 24 Jan 2023 (2 years ago) |
| Document Number: | L22000272970 |
| FEI/EIN Number |
88-2723551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28163 US Highway 19 North, Suite 201, Clearwater, FL, 33761, US |
| Mail Address: | 28163 US Highway 19 North, Suite 201, Clearwater, FL, 33761, US |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JORGE O | Member | 28163 US Highway 19 North, Clearwater, FL, 33761 |
| SANCHEZ JORGE O | Agent | 28163 US Highway 19 North, Clearwater, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 28163 US Highway 19 North, Suite 201, Clearwater, FL 33761 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 28163 US Highway 19 North, Suite 201, Clearwater, FL 33761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 28163 US Highway 19 North, Suite 201, Clearwater, FL 33761 | - |
| LC STMNT OF RA/RO CHG | 2023-01-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-30 |
| CORLCRACHG | 2023-01-24 |
| Florida Limited Liability | 2022-06-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
