| Entity Name: | FONSECA TRANSPORTATION 2, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FONSECA TRANSPORTATION 2, 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: | 13 Oct 2017 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L17000212099 |
| FEI/EIN Number |
82-4627285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17851 SW 152 COURT, MIAMI, FL, 33187, US |
| Mail Address: | 17851 SW 152 COURT, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONSECA MARIO R | Manager | 17851 SW 152 COURT, MIAMI, FL, 33187 |
| GONZALEZ GLENDA | Manager | 17851 SW 152 COURT, MIAMI, FL, 33187 |
| FONSECA MARIO R | Agent | 17851 SW 152 COURT, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2019-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-02 | FONSECA, MARIO R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-07-18 |
| LC Amendment | 2019-09-19 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-02 |
| Florida Limited Liability | 2017-10-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9755797301 | 2020-05-02 | 0455 | PPP | 17851 SW 152ND CT, MIAMI, FL, 33187 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5959398506 | 2021-03-02 | 0455 | PPS | 17851 SW 152nd Ct, Miami, FL, 33187-7771 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
