| Entity Name: | FONTES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FONTES 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: | 18 Dec 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Nov 2022 (2 years ago) |
| Document Number: | L20000000644 |
| FEI/EIN Number |
61-1954116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9307 Marsh Oaks CT, ORLANDO, FL, 32832, US |
| Mail Address: | 9307 Marsh Oaks CT, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LCP GROUP CORP | Agent | - |
| C FONTES LEONARDO | Authorized Member | 9307 MARSH OAKS CT, ORLANDO, FL, 32832 |
| C FONTES ANDREZZA D | Authorized Member | 9307 MARSH OAKS CT, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-07 | 9307 Marsh Oaks CT, ORLANDO, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-07 | 9307 Marsh Oaks CT, ORLANDO, FL 32832 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | LCP GROUP CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 9669 AVELLINO AVE UNIT 6417, ORLANDO, FL 32819 | - |
| REINSTATEMENT | 2022-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| REINSTATEMENT | 2022-11-29 |
| ANNUAL REPORT | 2021-04-29 |
| Florida Limited Liability | 2019-12-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
