| Entity Name: | COMPLEX GROUP 001 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 07 Oct 2022 (2 years ago) |
| Document Number: | L22000433986 |
| FEI/EIN Number | 38-4243865 |
| Address: | 2329 PRIMER CIRCLE, KISSIMMEE, FL 34746 |
| Mail Address: | 116 W 75TH STREET, APT. A, NEW YORK, NY 10023 |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONNEGRA, JUAN SEBASTIAN | Agent | 2329 PRIMER CIRCLE, KISSIMMEE, FL 34746 |
| Name | Role | Address |
|---|---|---|
| Velez De Fonnegra, Marta Nora | Authorized Member | 116 West 75th Street, A New York, NY 10023 |
| Fonnegra, Juan Sebastian | Authorized Member | 116 West 75th Street, A New York, NY 10023 |
| Fonnegra, Miguel Angel | Authorized Member | 116 West 75th Street, A New York, NY 10023 |
| Fonnegra, Juan Carlos | Authorized Member | 116 West 75th Street, A New York, NY 10023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-08-25 | 2329 PRIMER CIRCLE, KISSIMMEE, FL 34746 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-03-07 |
| Florida Limited Liability | 2022-10-07 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
