| Entity Name: | FONNNSECA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FONNNSECA INVESTMENTS 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: | 08 Dec 2016 (8 years ago) |
| Document Number: | L16000222419 |
| FEI/EIN Number |
81-4672070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| DOMUS GLOBAL TAX ADVISORS LLC | Agent | - |
| DA FONSECA CARLOS ALBERTO | Manager | RUA BARONESA DE ITU 605/61, SAO PAULO, 01231001 |
| DA FONSECA CARLOS GUSTAVO | Manager | 4285 ISABELLA CIRCLE, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-25 | 15815 SHADDOCK DR STE 120, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-25 | 15815 SHADDOCK DR STE 120, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 15815 SHADDOCK DR STE 120, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-31 | DOMUS GLOBAL TAX ADVISORS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-13 |
| Florida Limited Liability | 2016-12-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
