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FONSE INTERNATIONAL, LLC - Florida Company Profile

Company Details

Entity Name: FONSE INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FONSE INTERNATIONAL, 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: 12 Jun 2008 (17 years ago)
Date of dissolution: 22 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jan 2018 (7 years ago)
Document Number: L08000057939
FEI/EIN Number 263152738

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

Address: 8389 NW 115 CT, DORAL, FL, 33178
Mail Address: 8389 NW 115 COURT, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONSECA LUIS JOSE Manager 8389 NW 115 CT, DORAL, FL, 33178
FONSECA CLAUDIA Manager 8389 NW 115 CT, DORAL, FL, 33178
FONSECA LUIS M Agent 8389 NW 115 COURT, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000110461 OMKARA EXPIRED 2015-10-29 2020-12-31 - 8389 NW 115 CT, MIAMI, FL, 33178
G09000145900 SHANNON EXPIRED 2009-08-14 2014-12-31 - 1455 NW 107 AVE STE 546, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-22 - -
REGISTERED AGENT NAME CHANGED 2013-03-26 FONSECA, LUIS MGR -
CHANGE OF PRINCIPAL ADDRESS 2012-04-16 8389 NW 115 CT, DORAL, FL 33178 -
REINSTATEMENT 2010-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2009-06-02 8389 NW 115 CT, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2009-06-02 8389 NW 115 COURT, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-03-21
ANNUAL REPORT 2013-03-26
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-07-12
ANNUAL REPORT 2011-02-21
REINSTATEMENT 2010-10-18
ANNUAL REPORT 2009-06-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State