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FONSIS LLC - Florida Company Profile

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Company Details

Entity Name: FONSIS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Aug 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Oct 2020 (5 years ago)
Document Number: L17000163435
FEI/EIN Number 82-2369359
Address: 640 NW 183rd St, MIAMI GARDENS, FL, 33169, US
Mail Address: 640 NW 183rd St, MIAMI GARDENS, FL, 33169, US
ZIP code: 33169
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONSECA GLORIA L Manager 5828 NW 199 ST, HIALEAH, FL, 33015
FONSECA LUIS C Manager 5828 NW 199 ST, HIALEAH, FL, 33015
Fonseca Gloria L Agent 5828 NW 199 ST, HIALEAH, FL, 33015

U.S. Small Business Administration Profile

E-Commerce Website:
Phone Number:
E-mail Address:
Fax Number:
305-402-0164
Contact Person:
GLORIA FONSECA
Ownership and Self-Certifications:
Hispanic American, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P2252637

Unique Entity ID

Unique Entity ID:
Q7ZMDNUFMQA3
CAGE Code:
7YK44
UEI Expiration Date:
2026-03-14

Business Information

Activation Date:
2025-03-17
Initial Registration Date:
2017-10-03

Commercial and government entity program

CAGE number:
7YK44
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-03-17
CAGE Expiration:
2030-03-17
SAM Expiration:
2026-03-14

Contact Information

POC:
GLORIA L. FONSECA
Corporate URL:
http://www.fonsis.com

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-07-06 640 NW 183rd St, MIAMI GARDENS, FL 33169 -
CHANGE OF MAILING ADDRESS 2022-07-06 640 NW 183rd St, MIAMI GARDENS, FL 33169 -
REGISTERED AGENT NAME CHANGED 2021-02-04 Fonseca, Gloria Liliana -
REINSTATEMENT 2020-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2017-10-26 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-02-04
REINSTATEMENT 2020-10-14
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-16
LC Amendment 2017-10-26
Florida Limited Liability 2017-08-01

USAspending Awards / Financial Assistance

Date:
2021-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6487.00
Total Face Value Of Loan:
6487.00
Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
29300.00
Total Face Value Of Loan:
125000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29567.00
Total Face Value Of Loan:
29567.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$6,487
Date Approved:
2021-05-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,487
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$6,508.86
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $6,485
Utilities: $1
Jobs Reported:
3
Initial Approval Amount:
$29,567
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,567
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$29,826.17
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $24,110
Utilities: $1,167
Mortgage Interest: $1,030
Rent: $2,306
Refinance EIDL: $0
Healthcare: $754
Debt Interest: $200

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Date of last update: 02 Jul 2025

Sources: Florida Department of State