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FONDU HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: FONDU HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FONDU HOLDINGS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Feb 2005 (20 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L05000020254
FEI/EIN Number 200617746

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

Address: 11010 NW 30TH ST, SUITE 104, MIAMI, FL, 33172
Mail Address: 11010 NW 30TH ST, SUITE 104, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONSECA MIGUEL Manager 11010 NW 30TH ST SUITE 104, MIAMI, FL, 33172
DUQUE DEYANIRA Managing Member 11010 NW 30TH ST SUITE 104, MIAMI, FL, 33172
FONSECA MIGUEL Agent 11010 NW 30TH ST, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2010-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2008-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 2008-10-09 11010 NW 30TH ST, SUITE 104, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2008-10-09 11010 NW 30TH ST, SUITE 104, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2008-10-09 11010 NW 30TH ST, SUITE 104, MIAMI, FL 33172 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-02-05
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-03-18
REINSTATEMENT 2010-11-01
ANNUAL REPORT 2009-04-13
REINSTATEMENT 2008-10-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State