| Entity Name: | FONSECA FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 11 Apr 2017 (8 years ago) |
| Date of dissolution: | 24 Aug 2021 (3 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Aug 2021 (3 years ago) |
| Document Number: | L17000081488 |
| FEI/EIN Number | 82-1154445 |
| Address: | 7417 SW 164TH COURT, MIAMI, FL, 33193, US |
| Mail Address: | 7417 SW 164TH COURT, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fonseca Alejandro | Agent | 7417 SW 164TH COURT, MIAMI, FL, 33193 |
| Name | Role | Address |
|---|---|---|
| FONSECA TATIANA V | Authorized Member | 7417 SW 164TH COURT, MIAMI, FL, 33193 |
| FONSECA ALEJANDRO | Authorized Member | 7417 SW 164TH COURT, MIAMI, FL, 33193 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000039305 | HOPPY FLAMINGO | EXPIRED | 2017-04-12 | 2022-12-31 | No data | 7417 SW 164TH COURT, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2021-08-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-27 | Fonseca, Alejandro | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-27 | 7417 SW 164TH COURT, MIAMI, FL 33193 | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2021-08-24 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-27 |
| Florida Limited Liability | 2017-04-11 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
