| Entity Name: | FONSIS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FONSIS 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: | 01 Aug 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2020 (4 years ago) |
| Document Number: | L17000163435 |
| FEI/EIN Number |
82-2369359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 640 NW 183rd St, MIAMI GARDENS, FL, 33169, US |
| Mail Address: | 640 NW 183rd St, MIAMI GARDENS, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5797457304 | 2020-04-30 | 0455 | PPP | 5828 NW 199TH ST, HIALEAH, FL, 33015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7330489006 | 2021-05-25 | 0455 | PPS | 490 Opa Locka Blvd # 80, Opa Locka, FL, 33054-3563 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
