COMPLEX GROUP 001 LLC
Active Florida Limited Liability Company, filed October 7, 2022 in Kissimmee, FL. 4 officers.
Key facts
It has been on Florida's register for 4 years. Its most recent annual reports are for 2025 and 2026.
- Status
What does Active mean?
The Florida Division of Corporations lists this entity as active. To stay active, it must file an annual report with the state every year.
Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.
- Active
- Filing type
What does Florida Limited Liability Company mean?
A limited liability company (LLC) formed in Florida.
- Florida Limited Liability Company
- Filed
- October 7, 2022
- Industry (estimated)
- Holding Company
- Document number
- L22000433986
- FEI/EIN
- 38-4243865
- Added to our records
- October 10, 2022
- State/Country of incorporation
- FL
Industry is assigned by Sunbiz Daily from the business name using keyword rules and an AI model; it is not part of the state filing.
Location
KISSIMMEE, FL 34746
APT. A
NEW YORK, NY 10023
Approximate location (nearest street match) View on map
Registered Agent
KISSIMMEE, FL 34746
Officers / Directors
| Name | Title | Address |
|---|---|---|
| Velez De Fonnegra Marta N | AMBR | 116 West 75th Street, New York, NY, 10023 |
| Fonnegra Juan S | AMBR | 116 West 75th Street, New York, NY, 10023 |
| Fonnegra Miguel A | AMBR | 116 West 75th Street, New York, NY, 10023 |
| Fonnegra Juan C | AMBR | 116 West 75th Street, New York, NY, 10023 |
Filing history
-
Mar 15, 2026
2026 annual report filed
-
Jan 6, 2025
2025 annual report filed
-
Oct 7, 2022
Filed with the State of Florida
History comes from the Florida Division of Corporations' event and annual-report records.
Holding Company in Osceola County
- 679 businesses classified as Holding Company filed in Osceola County in 2026 so far; 1,951 statewide so far in October
- 2.9 yrs median age of the 2,625 active companies classified as Holding Company in Osceola County
- 35% of Osceola County companies in every industry filed in 2021 are still active (4,171 of 11,841)
Industry is classified from the business name by keyword rules and an AI model. Figures from Florida Division of Corporations records as of October 25, 2026.
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