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FONSECA CONSULTING LLC - Florida Company Profile

Company Details

Entity Name: FONSECA CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

FONSECA CONSULTING 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: 18 Sep 2019 (5 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L19000236277
Address: 18290 mediterranean blvd, #502, hialeah, FL 33015
Mail Address: 18290 mediterranean blvd, #502, hialeah, FL 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONSECA, BARBARO Agent 18290 MEDITERRANEAN BLVD, 502, HIALEAH, FL 33015
FONSECA, BARBARO Manager 18290 MEDITERRANEAN BLVD, HIALEAH, FL 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-29 18290 mediterranean blvd, #502, hialeah, FL 33015 -
CHANGE OF MAILING ADDRESS 2020-05-29 18290 mediterranean blvd, #502, hialeah, FL 33015 -

Documents

Name Date
Florida Limited Liability 2019-09-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3193377903 2020-06-13 0455 PPP 18290 MEDITERRANEAN BLVD 502, HIALEAH, FL, 33015-5701
Loan Status Date 2022-12-20
Loan Status Charged Off
Loan Maturity in Months 29
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 548958
Loan Approval Amount (current) 548958
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33015-5701
Project Congressional District FL-26
Number of Employees 27
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 15 Feb 2025

Sources: Florida Department of State