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FONSECA & FONSECA INVESTMENTS LLC

Company Details

Entity Name: FONSECA & FONSECA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Jan 2015 (10 years ago)
Document Number: L15000009553
FEI/EIN Number 38-3969202
Address: 15815 SHADDOCK DR STE 120, WINTER GARDEN, FL, 34787, US
Mail Address: 15815 SHADDOCK DR STE 120, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Agent

Name Role
DOMUS GLOBAL TAX ADVISORS LLC Agent

Manager

Name Role Address
DA FONSECA CARLOS ALBERTO Manager RUA BARONESA DE ITU 605 APT 61, SAO PAULO, 01231001
DA FONSECA CARLOS GUSTAVO Manager 4285 ISABELLA CIR, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-30 15815 SHADDOCK DR STE 120, WINTER GARDEN, FL 34787 No data
CHANGE OF MAILING ADDRESS 2023-01-30 15815 SHADDOCK DR STE 120, WINTER GARDEN, FL 34787 No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-30 15815 SHADDOCK DR STE 120, WINTER GARDEN, FL 34787 No data
REGISTERED AGENT NAME CHANGED 2021-03-31 DOMUS GLOBAL TAX ADVISORS LLC No data

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-31
AMENDED ANNUAL REPORT 2020-07-13
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State