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FONSECA ASSOCIATES AND PARTNERS FAMILY LIMITED LIABILITY LIMITED PARTNERSHIP - Florida Company Profile

Company Details

Entity Name: FONSECA ASSOCIATES AND PARTNERS FAMILY LIMITED LIABILITY LIMITED PARTNERSHIP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 18 Oct 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Apr 2019 (6 years ago)
Document Number: A16000000566
FEI/EIN Number 82-0816469

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

Address: 100 lincoln rd apt 715, miami beach, FL, 33139, US
Mail Address: 100 lincoln rd apt 715, miami beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONSECA RICARDO RTRUSTEE General Partner 2465 SW 17TH AVENUE, MIAMI, FL, 33145
FONSECA MARICELA TRUSTEE General Partner 2465 SW 17TH AVENUE, MIAMI, FL, 33145
FONSECA JAVIER R General Partner 2465 SW 17TH AVENUE, MIAMI, FL, 33145
FONSECA CARLOS MTRUSTEE General Partner 2465 SW 17TH AVENUE, MIAMI, FL, 33145
FONSECA RICARDO RIII General Partner 2465 SW 17TH AVENUE, MIAMI, FL, 33145
Fonseca Javier R Agent 100 lincoln rd apt 715, miami beach, FL, 33139

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-04-18 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-18 100 lincoln rd apt 715, miami beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2019-04-18 100 lincoln rd apt 715, miami beach, FL 33139 -
REGISTERED AGENT NAME CHANGED 2019-04-18 Fonseca, Javier R -
REGISTERED AGENT ADDRESS CHANGED 2019-04-18 100 lincoln rd apt 715, miami beach, FL 33139 -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-04-08
REINSTATEMENT 2019-04-18
Domestic LP 2016-10-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State