| Entity Name: | FONTANEZ INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FONTANEZ INVESTMENT 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. |
| 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: | 15 Feb 2006 (19 years ago) |
| Date of dissolution: | 13 Mar 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Mar 2009 (16 years ago) |
| Document Number: | L06000017088 |
| FEI/EIN Number |
223921368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8709 TALL PINE LANE, ORLANDO, FL, 32825 |
| Mail Address: | POST OFFICE BOX 677601, ORLANDO, FL, 32867 |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| FONTANEZ MISAEL | Manager | 8709 TALL PINE LANE, ORLANDO, FL, 32825 |
| FONTANEZ MIGDALIA I | Manager | PO BOX 668, MELBOURNE, FL, 32902 |
| FONTANEZ MISAEL J | Manager | 8709 TALL PINE LANE, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-03-13 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-03-13 |
| ANNUAL REPORT | 2008-07-08 |
| ANNUAL REPORT | 2007-07-16 |
| Florida Limited Liability | 2006-02-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
