| Entity Name: | FONSECA 20 HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FONSECA 20 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. |
| 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: | 02 Oct 2012 (13 years ago) |
| Date of dissolution: | 27 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Feb 2020 (5 years ago) |
| Document Number: | L12000125781 |
| FEI/EIN Number |
46-1229358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5501 ORDUNA DRIVE, CORAL GABLES, FL, 33146, US |
| Mail Address: | 5501 ORDUNA DRIVE, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONSECA NELSON AJr. | Manager | 5501 ORDUNA DRIVE, CORAL GABLES, FL, 33146 |
| SNYDER SHAWN C | Agent | 7931 S.W. 45TH STREET, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 5501 ORDUNA DRIVE, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 5501 ORDUNA DRIVE, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-19 | SNYDER, SHAWN C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-19 | 7931 S.W. 45TH STREET, DAVIE, FL 33328 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-27 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-19 |
| Florida Limited Liability | 2012-10-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
