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FONDOS HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: FONDOS HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FONDOS HOLDINGS, 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: 26 Aug 2010 (15 years ago)
Date of dissolution: 04 Oct 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 04 Oct 2010 (15 years ago)
Document Number: L10000090052
Address: 1008 BERKELEY DRIVE, KISSIMMEE, FL, 34744
Mail Address: PO BOX 700304, ST. CLOUD, FL, 34770
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONDOS CAPITAL INC Managing Member -
SANCHEZ TORRACA ANGEL L Managing Member 1008 BERKELEY DRIVE, KISSIMMEE, FL, 34744
SANCHEZ TORRACA ANGEL L Agent 1008 BERKELEY DRIVE, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-10-04 - -

Documents

Name Date
LC Voluntary Dissolution 2010-10-04
Florida Limited Liability 2010-08-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State