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FONSECA CONSULTING GROUP LLC - Florida Company Profile

Company Details

Entity Name: FONSECA CONSULTING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FONSECA CONSULTING GROUP 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: 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: 05 Jul 2017 (8 years ago)
Date of dissolution: 14 Oct 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Oct 2019 (6 years ago)
Document Number: L17000144761
FEI/EIN Number 82-2050128

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

Address: 2780 N. PINE ISLAND RD, SUNRISE, FL, 33322, US
Mail Address: 2780 N. PINE ISLAND RD, SUNRISE, FL, 33322, US
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONSECA DAVID E Agent 826 VISTA MEADOWS DR., WESTON, FL, 33327
FONSECA DAVID E Manager 826 VISTA MEADOWS DR., WESTON, FL, 33327
SUAREZ CARLOS Manager 8955 SW 107TH AVE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-10-14 - -
CHANGE OF PRINCIPAL ADDRESS 2018-08-16 2780 N. PINE ISLAND RD, STE 308, SUNRISE, FL 33322 -
CHANGE OF MAILING ADDRESS 2018-08-16 2780 N. PINE ISLAND RD, STE 308, SUNRISE, FL 33322 -
LC NAME CHANGE 2018-03-12 FONSECA CONSULTING GROUP LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-10-14
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-26
LC Name Change 2018-03-12
Florida Limited Liability 2017-07-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State