| Entity Name: | FONSECA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FONSECA 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: |
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 Oct 2012 (13 years ago) |
| Document Number: | L12000129332 |
| FEI/EIN Number |
90-0912266
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 KRISTINE | 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 |
|---|---|---|---|
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-26 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
