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TRUST OQUENDO FASON LLC - Florida Company Profile

Company Details

Entity Name: TRUST OQUENDO FASON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRUST OQUENDO FASON 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Oct 2022 (2 years ago)
Document Number: L22000457999
FEI/EIN Number 92-0707100

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11802 HICKORYNUT DR, TAMPA, FL, 33625
Mail Address: 11802 HICKORYNUT DR, TAMPA, FL, 33625
ZIP code: 33625
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OQUENDO OTERO GILBERTO Manager 11802 HICKORYNUT DR, TAMPA, FL, 33625
OQUENDO OTERO GILBERTO Agent 11802 HICKORYNUT DR, TAMPA, FL, 33625

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-11
Florida Limited Liability 2022-10-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State