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FONTANIA GROUP LLC - Florida Company Profile

Company Details

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

FONTANIA 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: 25 Oct 2017 (8 years ago)
Date of dissolution: 25 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Mar 2024 (a year ago)
Document Number: L17000221532
FEI/EIN Number 30-1007739

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

Address: 13438 AQUILINE RD., JACKSONVILLE, FL, 32224, US
Mail Address: 13438 AQUILINE RD., JACKSONVILLE, FL, 32224, US
ZIP code: 32224
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ILIANA DEL VALLE ALVAREZ ALVAREZ Agent 13438 AQUILINE RD., JACKSONVILLE, FL, 32224
ILIANA DEL VALLE ALVAREZ ALVAREZ Managing Member 13438 AQUILINE RD., JACKSONVILLE, FL, 32224

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-25
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-05-19
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-07-25
Florida Limited Liability 2017-10-25

Date of last update: 01 May 2025

Sources: Florida Department of State