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FONSECA & ESCOBAR LLC - Florida Company Profile

Company Details

Entity Name: FONSECA & ESCOBAR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FONSECA & ESCOBAR 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: 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: 30 Mar 2017 (8 years ago)
Document Number: L17000072606
FEI/EIN Number 82-1007917

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

Address: 12550 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US
Mail Address: 12550 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONSECA ROJAS DIEGO A Authorized Member 12550 BISCAYNE BLVD, NORTH MIAMI, FL, 33181
ESCOBAR LINA Agent 5040 FRATTINA ST, AVE MARIA, FL, 34142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000142388 TAXLEAF.COM EXPIRED 2017-12-28 2022-12-31 - 18517 WEST DIXIE HWY, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 12550 BISCAYNE BLVD, STE 218, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2024-04-30 12550 BISCAYNE BLVD, STE 218, NORTH MIAMI, FL 33181 -
REGISTERED AGENT NAME CHANGED 2024-04-30 ESCOBAR, LINA -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 5040 FRATTINA ST, AVE MARIA, FL 34142 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-03-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State