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FUNDEA FINANCIAL SERVICES, LLC. - Florida Company Profile

Company Details

Entity Name: FUNDEA FINANCIAL SERVICES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FUNDEA FINANCIAL SERVICES, 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: 27 Dec 2023 (a year ago)
Document Number: L24000005037
FEI/EIN Number 38-4297701

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

Mail Address: 2600 S. DOUGLAS ROAD, SUITE 901, CORAL GABLES, FL, 33134, US
Address: 2600 S. DOUGLAS ROAD, SUITE 901, CORAL, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORTES ACCOUNTING & ASSOCIATES, LLC Agent -
CAAL CATUN BYRON G Manager 2600 S. DOUGLAS ROAD, SUITE 901, CORAL GABLES, FL, 33134
VILLAVICENCIO ROMEROHUGO L Manager 2600 S. DOUGLAS ROAD, SUITE 901, CORAL GABLES, FL, 33134

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-04-23
Florida Limited Liability 2023-12-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State