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FONSECA ENTERPRISES # 7 LLC - Florida Company Profile

Company Details

Entity Name: FONSECA ENTERPRISES # 7 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FONSECA ENTERPRISES # 7 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: 19 May 2005 (20 years ago)
Date of dissolution: 31 Jul 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jul 2020 (5 years ago)
Document Number: L05000050023
FEI/EIN Number 202881742

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

Address: 8399 nw 66 st, 6, Miami, FL, 33166, US
Mail Address: 8399 nw 66 st, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONSECA Rene President 8399 nw 66 st, Miami, FL, 33166
FONSECA Rene A Agent 8399 nw 66 st, Miami, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-07-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2016-03-08 8399 nw 66 st, suite 6, Miami, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-08 8399 nw 66 st, 6, suite 6, Miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2016-03-08 8399 nw 66 st, 6, suite 6, Miami, FL 33166 -
REGISTERED AGENT NAME CHANGED 2014-01-02 FONSECA, Rene A -
REINSTATEMENT 2009-02-16 - -
LC AMENDMENT 2008-11-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-07-31
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-02
ANNUAL REPORT 2014-01-02
ANNUAL REPORT 2013-03-11
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-03-15
ANNUAL REPORT 2010-04-27
Reinstatement 2009-02-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State