| Entity Name: | GRUPO FANECA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO FANECA 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: | 06 Dec 2022 (2 years ago) |
| Document Number: | L22000513270 |
| FEI/EIN Number |
88-4372234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3920 N. DEAN RD. SUITE 600, ORLANDO, FL, 32817, US |
| Mail Address: | 3920 N. DEAN RD. SUITE 600, ORLANDO, FL, 32817, US |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANECA NEYLA T | Authorized Member | 3920 N. DEAN RD. SUITE 600, ORLANDO, FL, 32817 |
| FANECA TIBERIO | Authorized Member | 3920 N. DEAN RD. SUITE 600, ORLANDO, FL, 32817 |
| FANECA OSCAR M | Authorized Member | 3920 N. DEAN RD. SUITE 600, ORLANDO, FL, 32817 |
| FANECA RICHARD T | Authorized Member | 3920 N. DEAN RD. SUITE 600, ORLANDO, FL, 32817 |
| FANECA NEYLA T | Agent | 3920 N. DEAN RD. SUITE 600, ORLANDO, FL, 32817 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-30 |
| Florida Limited Liability | 2022-12-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
