| Entity Name: | FONCAUSA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FONCAUSA 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: | 20 Mar 2006 (19 years ago) |
| Date of dissolution: | 03 Jan 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2008 (17 years ago) |
| Document Number: | L06000029188 |
| FEI/EIN Number |
204553358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 262 ASPEN WAY, DAVIE, FL, 33325, US |
| Mail Address: | 262 ASPEN WAY, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASQUEZ JORGE E | Managing Member | 262 ASPEN WAY, DAVIE, FL, 33325 |
| MATEUS DIANA | Managing Member | 262 ASPEN WAY, DAVIE, FL, 33325 |
| TACHA MARIA A | Managing Member | 1614 NW 90 WAY, PEMBROKE PINES, FL, 33024 |
| VASQUEZ JORGE E | Agent | 262 ASPEN WAY, DAVIE, FL, 33325 |
| OVIEDO NIDIA A | Managing Member | 2151 NW 77 WAY APT 102, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-07 | 262 ASPEN WAY, DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-07 | 262 ASPEN WAY, DAVIE, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-07 | VASQUEZ, JORGE E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-07 | 262 ASPEN WAY, DAVIE, FL 33325 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-01-03 |
| ANNUAL REPORT | 2007-03-07 |
| Florida Limited Liability | 2006-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
