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FONCIB, LLC - Florida Company Profile

Company Details

Entity Name: FONCIB, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

FONCIB, 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: 17 Mar 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L15000048356
FEI/EIN Number 35-2530994

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4455 LYONS ROAD, SUITE H2-102, COCONUT CREEK, FL 33073
Mail Address: 4455 LYONS ROAD, SUITE H2-102, COCONUT CREEK, FL 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONTANA, MARCELLO Agent 4455 LYONS ROAD STE 102, COCONUT CREEK, FL 33073
FONTANA, MARCELLO Managing Member 4455 LYONS ROAD, SUITE H2-102 COCONUT CREEK, FL 33073
QUIROZ, NATCHA M Manager 4455 LYONS ROAD, SUITE H2-102 COCONUT CREEK, FL 33073
QUIROZ, NATCHA M Authorized Member 4455 LYONS ROAD, SUITE H2-102 COCONUT CREEK, FL 33073

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000106194 BOTTEGA WINE BAR EXPIRED 2015-10-19 2020-12-31 - 4455 LYONS ROAD, #102, COCONUT CREEK, FL, 33073
G15000092365 BOTTEGA WINE BAR EXPIRED 2015-09-08 2020-12-31 - 4455 LYONS ROAD STE 102, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2016-04-21 FONTANA, MARCELLO -
CHANGE OF PRINCIPAL ADDRESS 2015-12-16 4455 LYONS ROAD, SUITE H2-102, COCONUT CREEK, FL 33073 -
CHANGE OF MAILING ADDRESS 2015-12-16 4455 LYONS ROAD, SUITE H2-102, COCONUT CREEK, FL 33073 -
REGISTERED AGENT ADDRESS CHANGED 2015-10-21 4455 LYONS ROAD STE 102, COCONUT CREEK, FL 33073 -
LC AMENDMENT 2015-10-21 - -
LC AMENDMENT 2015-09-09 - -

Documents

Name Date
ANNUAL REPORT 2017-07-13
ANNUAL REPORT 2016-04-21
LC Amendment 2015-10-21
LC Amendment 2015-09-09
Florida Limited Liability 2015-03-17

Date of last update: 20 Feb 2025

Sources: Florida Department of State