| Entity Name: | FONSECA FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FONSECA FINANCIAL 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: |
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: | 11 Apr 2017 (8 years ago) |
| Date of dissolution: | 24 Aug 2021 (4 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Aug 2021 (4 years ago) |
| Document Number: | L17000081488 |
| FEI/EIN Number |
82-1154445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 TATIANA V | Authorized Member | 7417 SW 164TH COURT, MIAMI, FL, 33193 |
| FONSECA ALEJANDRO | Authorized Member | 7417 SW 164TH COURT, MIAMI, FL, 33193 |
| Fonseca Alejandro | Agent | 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 | - | 7417 SW 164TH COURT, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2021-08-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-27 | Fonseca, Alejandro | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-27 | 7417 SW 164TH COURT, MIAMI, FL 33193 | - |
| 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 Apr 2025
Sources: Florida Department of State
