| Entity Name: | J. FONSECA.LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
J. FONSECA.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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jul 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Nov 2011 (13 years ago) |
| Document Number: | L09000066859 |
| FEI/EIN Number |
300571323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1761 NW 183RD STREET, MIAMI GARDENS, FL, 33056 |
| Mail Address: | 1761 NW 183RD STREET, MIAMI GARDENS, FL, 33056 |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONSECA JORGE A | Manager | 1761 NW 183RD STREET, MIAMI GARDENS, FL, 33056 |
| FONSECA JORGE A | Agent | 1761 NW 183RD STREET, MIAMI GARDENS, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2011-11-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-11-03 | FONSECA, JORGE ASR. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5740327702 | 2020-05-01 | 0455 | PPP | 1761 NW 183RD ST, MIAMI GARDENS, FL, 33056-3857 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3720478505 | 2021-02-24 | 0455 | PPS | 1761 NW 183rd St, Miami Gardens, FL, 33056-3305 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Mar 2025
Sources: Florida Department of State
