| Entity Name: | COMPLEX GROUP 001 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPLEX GROUP 001 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: | 07 Oct 2022 (3 years ago) |
| Document Number: | L22000433986 |
| FEI/EIN Number |
38-4243865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2329 PRIMER CIRCLE, KISSIMMEE, FL, 34746, US |
| Mail Address: | 116 W 75TH STREET, APT. A, NEW YORK, NY, 10023, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Velez De Fonnegra Marta N | Authorized Member | 116 West 75th Street, New York, NY, 10023 |
| Fonnegra Juan S | Authorized Member | 116 West 75th Street, New York, NY, 10023 |
| Fonnegra Miguel A | Authorized Member | 116 West 75th Street, New York, NY, 10023 |
| Fonnegra Juan C | Authorized Member | 116 West 75th Street, New York, NY, 10023 |
| FONNEGRA JUAN SEBASTIAN | Agent | 2329 PRIMER CIRCLE, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-08-25 | 2329 PRIMER CIRCLE, KISSIMMEE, FL 34746 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
