| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
