| Entity Name: | H FONSECA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
H FONSECA INVESTMENTS 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: | 27 Jul 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Mar 2023 (2 years ago) |
| Document Number: | L18000181167 |
| FEI/EIN Number |
83-1632136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 616 BESSIE ST., WINDERMERE, FL, 34786, US |
| Mail Address: | 616 BESSIE ST., WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAX SOLUTIONS & BOOKKEEPING LLC | Agent | - |
| FONSECA JIMENEZ HELDER A | Authorized Member | 616 BESSIE ST, WINDERMERE, FL, 34786 |
| MORA GUTIERREZ MARIA C | Authorized Member | 616 BESSIE ST, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-03-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-22 | TAX SOLUTIONS & BOOKKEEPING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-22 | 7751 KINGSPOINTE PKWY, SUITE 119, ORLANDO, FL 32819 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| REINSTATEMENT | 2023-03-22 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-29 |
| Florida Limited Liability | 2018-07-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
