| Entity Name: | FONSECA & MOREIRA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FONSECA & MOREIRA 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: | 09 Jan 2012 (13 years ago) |
| Date of dissolution: | 15 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Dec 2023 (a year ago) |
| Document Number: | L12000003209 |
| FEI/EIN Number |
90-0783137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8265 MARITIME FLAG STREET, SUITE 06, WINDERMERE, FL, 34786 |
| Mail Address: | 8265 MARITIME FLAG STREET, SUITE 06, WINDERMERE, FL, 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERREIRA FELIPE F | Agent | 8265 MARITIME FLAG STREET, WINDERMERE, FL, 34786 |
| FERREIRA FELIPE F | Authorized Member | R SAO DOMINGOS DO PRATA, 380 STO ANTONIO, BELO HORIZONTE, 30330100 |
| MOREIRA LUIS CESAR | Manager | RUA PROF. ESTEVAO PINTO, 560 APT 602, BELO HORIZONTE, MG, 30210405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-23 | FERREIRA, FELIPE F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-23 | 8265 MARITIME FLAG STREET, SUITE 06, WINDERMERE, FL 34786 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-15 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-01 |
| ANNUAL REPORT | 2014-03-15 |
| ANNUAL REPORT | 2013-04-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
