Entity Name: | OSCAR FUENTES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
OSCAR FUENTES, 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: | 30 Jan 2023 (2 years ago) |
Document Number: | L23000052916 |
FEI/EIN Number |
93-1444584
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | SW 79TH AV PINESCREST, 11115, MIAMI, FL, 33156, US |
Mail Address: | SW 79TH AV PINESCREST, 11115, MIAMI, FL, 33156, US |
ZIP code: | 33156 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FUENTES OSCAR | Manager | 11115 SW 79TH AV PINESCREST, MIAMI, FL, 33156 |
D'LEON, INC | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G24000058559 | PRO MAX WHOLESALE | ACTIVE | 2024-05-02 | 2029-12-31 | - | 11115 SW 79TH AVE, PINECREST, FL, 33156 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-02-12 | D'Leon Inc | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 11200 PINES BLVD, STE 200, PEMBROKE PINES, FL 33026 | - |
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1851 WEST LANDSTREET ROAD, LLC VS BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. AND DORCAS CREEK, ET AL. | 5D2018-3160 | 2018-10-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | 1851 WEST LANDSTREET ROAD LLC |
Role | Appellant |
Status | Active |
Representations | ERIC D. FROMMER |
Name | NIZAR HATOUM |
Role | Appellee |
Status | Active |
Name | AZIZ KHAKIMOLJANOV ANDDILRABO |
Role | Appellee |
Status | Active |
Name | NESTON ORTIZ |
Role | Appellee |
Status | Active |
Name | KAMWATTI SEWARSAN |
Role | Appellee |
Status | Active |
Name | AITSA GONZALEZ |
Role | Appellee |
Status | Active |
Name | HILDA MARTINEZ |
Role | Appellee |
Status | Active |
Name | ANNA D. RAMESSAR |
Role | Appellee |
Status | Active |
Name | LOS PINOS INVESTMENTS LLC |
Role | Appellee |
Status | Active |
Name | HECTOR NUNEZ |
Role | Appellee |
Status | Active |
Name | LUCY BLAHY |
Role | Appellee |
Status | Active |
Name | FLOR MORALES |
Role | Appellee |
Status | Active |
Name | VIRGINA L. RIVERA |
Role | Appellee |
Status | Active |
Name | LARRY AGOSTO |
Role | Appellee |
Status | Active |
Name | COLIMPE LLC |
Role | Appellee |
Status | Active |
Name | FAN FENG |
Role | Appellee |
Status | Active |
Name | GORDON TELESFORD LLC |
Role | Appellee |
Status | Active |
Name | MIRIAM LAFITA |
Role | Appellee |
Status | Active |
Name | OREGON STREET PROPERTIES, LLC |
Role | Appellee |
Status | Active |
Name | NURIA JOSEPH |
Role | Appellee |
Status | Active |
Name | IVETTE TORRES |
Role | Appellee |
Status | Active |
Name | OSCAR FUENTES, LLC |
Role | Appellee |
Status | Active |
Name | M & R PROPERTIES, LLC |
Role | Appellee |
Status | Active |
Name | ENIO CARVALHO |
Role | Appellee |
Status | Active |
Name | JULIO LOPEZ LLC |
Role | Appellee |
Status | Active |
Name | MIRIAM MORALES GONZALEZ |
Role | Appellee |
Status | Active |
Name | ENIDANIAS JIMENEZ |
Role | Appellee |
Status | Active |
Name | LAKERAM RAMPERSAD |
Role | Appellee |
Status | Active |
Name | DJEFF ETHENNE |
Role | Appellee |
Status | Active |
Name | CARMEN SANTIAGO |
Role | Appellee |
Status | Active |
Name | JOSE R. BETACOURT DE LEON |
Role | Appellee |
Status | Active |
Name | THE PAUL DAVIS COMPANY |
Role | Appellee |
Status | Active |
Name | SHAWN SINGELTARY |
Role | Appellee |
Status | Active |
Name | NEREIDA HEWETT |
Role | Appellee |
Status | Active |
Name | AIRGROUP USA, INC. |
Role | Appellee |
Status | Active |
Name | CELSO FERRERA |
Role | Appellee |
Status | Active |
Name | DORCAS CREEK |
Role | Appellee |
Status | Active |
Name | LEONIDES TRINIDAD |
Role | Appellee |
Status | Active |
Name | KENT M. PERROUX |
Role | Appellee |
Status | Active |
Name | CHRISTIANNE DE SANTANA |
Role | Appellee |
Status | Active |
Name | DOOKERAN SEWARSAN |
Role | Appellee |
Status | Active |
Name | RUBEN RODRIGUEZ INC |
Role | Appellee |
Status | Active |
Name | APOTHEORY, LLC |
Role | Appellee |
Status | Active |
Name | F.I.R.E. RESOURCES, INC. |
Role | Appellee |
Status | Active |
Name | VERONICA WRIGHT |
Role | Appellee |
Status | Active |
Name | JOSEPH RIVERA LLC |
Role | Appellee |
Status | Active |
Name | FRANK PAUL BARBER |
Role | Appellee |
Status | Active |
Name | WANDA MOLINA |
Role | Appellee |
Status | Active |
Name | INDRANIE BUDHRAM |
Role | Appellee |
Status | Active |
Name | MARIA AND GOMEZ CORP. |
Role | Appellee |
Status | Active |
Name | JULIO RIVERA, INC. |
Role | Appellee |
Status | Active |
Name | LYDIA IVETTE MOLINA RAMOS |
Role | Appellee |
Status | Active |
Name | ALFRED MEDINA |
Role | Appellee |
Status | Active |
Name | Hon. Robert Paul Leblanc |
Role | Judge/Judicial Officer |
Status | Active |
Name | Orange Cty Circuit Ct Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Name | ADEL HATOUM |
Role | Appellee |
Status | Active |
Name | TOMMY E. TORRES |
Role | Appellee |
Status | Active |
Name | RUPERT A HING CHUNG |
Role | Appellee |
Status | Active |
Name | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
Role | Appellee |
Status | Active |
Representations | DANIEL DE PAZ, Shannon Marie Charles, Marisa R. Dorough, Mark R. Lippman, Thomas R. Slaten, David N. Glassman, Charles A. Kohler, Benjamin Burleson, JOEL A. SPECTOR, ALLAN CARL AKSELL, Todd K. Norman, John A. Leklem |
Docket Entries
Docket Date | 2019-06-03 |
Type | Brief |
Subtype | Amended Initial Brief |
Description | Amended Appellant's Initial Brief |
On Behalf Of | 1851 WEST LANDSTREET ROAD, LLC |
Docket Date | 2019-11-04 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2019-11-04 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2019-10-15 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Order Deny Attorney's Fees |
Docket Date | 2019-10-15 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed ~ PCA |
Docket Date | 2019-07-11 |
Type | Order |
Subtype | Order on Motion For Substitution of Counsel |
Description | ORD-Grant Substitution of Counsel |
Docket Date | 2019-07-03 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
Docket Date | 2019-07-03 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief ~ JT ANSWER BRIEF TO AMENDED IB |
On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
Docket Date | 2019-07-03 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion For Substitution of Counsel |
Description | Motion For Substitution of Counsel |
On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
Docket Date | 2019-05-23 |
Type | Motions Relating to Briefs |
Subtype | Motion to Amend Brief |
Description | Motion For Leave To File Amended Brief ~ & TO FILE LATE APPENDIX |
On Behalf Of | 1851 WEST LANDSTREET ROAD, LLC |
Docket Date | 2019-04-16 |
Type | Brief |
Subtype | Appendix |
Description | Appendix for Answer Brief |
On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
Docket Date | 2019-04-15 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
Docket Date | 2019-02-20 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extensio of time to file Answer Brief |
On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
Docket Date | 2019-01-22 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | 1851 WEST LANDSTREET ROAD, LLC |
Docket Date | 2019-01-08 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Grant EOT for Initial Brief ~ 1/22/19 |
Docket Date | 2019-01-08 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | 1851 WEST LANDSTREET ROAD, LLC |
Docket Date | 2018-12-07 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief ~ AMENDED |
On Behalf Of | 1851 WEST LANDSTREET ROAD, LLC |
Docket Date | 2018-12-07 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 11/29 ORDER |
On Behalf Of | 1851 WEST LANDSTREET ROAD, LLC |
Docket Date | 2018-12-07 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
Docket Date | 2018-12-07 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Grant EOT for Initial Brief ~ 1/6/19; 11/29 OTSC IS DISCHARGED |
Docket Date | 2018-12-06 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Denying EOT Rule 9.300(A) |
Docket Date | 2018-12-06 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | 1851 WEST LANDSTREET ROAD, LLC |
Docket Date | 2018-11-29 |
Type | Order |
Subtype | Show Cause |
Description | Show Cause Lack of Prosecution, Initial Brief/Apdx ~ AA W/IN 10 DAYS; DISCHARGED 12/7 |
Docket Date | 2018-11-13 |
Type | Order |
Subtype | Order |
Description | ORD - Appeal to Proceed ~ NONFINAL. 10/19 OTSC DISCHARGED. |
Docket Date | 2018-11-05 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ TO BRIEF STMT PER 10/19 ORDER |
On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
Docket Date | 2018-10-25 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ BRIEF STMT PER 10/19 ORDER |
On Behalf Of | 1851 WEST LANDSTREET ROAD, LLC |
Docket Date | 2018-10-19 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ AA FILE BRIEF STMNT W/IN 10 DAYS; AE RESP W/IN 10 DAYS OF STMNT |
Docket Date | 2018-10-09 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2018-10-09 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2018-10-09 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 10/3/18 |
On Behalf Of | 1851 WEST LANDSTREET ROAD, LLC |
Docket Date | 2018-10-09 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Civil appeal (300) |
Docket Date | 2019-05-24 |
Type | Order |
Subtype | Order on Motion For Leave To File Amended Brief |
Description | ORD-Granting Amended Brief ~ AND APX BY 6/3 |
Docket Date | 2019-05-15 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
Docket Date | 2019-03-21 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Grant EOT for Answer Brief ~ BY 4/15 |
Docket Date | 2019-03-20 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extensio of time to file Answer Brief |
On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
Docket Date | 2019-02-21 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Grant EOT for Answer Brief ~ AB BY 3/25 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-12 |
Florida Limited Liability | 2023-01-30 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3657368601 | 2021-03-17 | 0455 | PPP | 4522 Philadelphia Cir N/A, Kissimmee, FL, 34746-6735 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State