| Entity Name: | FONSECA & FONSECA FILHOS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FONSECA & FONSECA FILHOS 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: | 17 Feb 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2024 (6 months ago) |
| Document Number: | L20000053803 |
| FEI/EIN Number |
38-4137111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6965 Piazza Grande, Orlando, FL, 32835, US |
| Mail Address: | 6965 Piazza Grande, Orlando, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| da Cruz Conrado G | Authorized Member | Travessa Teodomiro Pereira, Rio de Janeiro, 2275050 |
| da Cruz Taisa V | Authorized Member | Travessa Teodomiro Pereira,, Rio de Janeiro, 2275050 |
| POCHINE GLAUCO O | Agent | 6965 Piazza Grande, Orlando, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-22 | POCHINE, GLAUCO O. | - |
| REINSTATEMENT | 2024-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-21 | 6965 Piazza Grande, suite 418, Orlando, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-21 | 6965 Piazza Grande, suite 418, Orlando, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-21 | 6965 Piazza Grande, suite 418, Orlando, FL 32835 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2021-08-19 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-22 |
| REINSTATEMENT | 2024-10-21 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-07 |
| LC Amendment | 2021-08-19 |
| ANNUAL REPORT | 2021-05-01 |
| Florida Limited Liability | 2020-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
