| Entity Name: | FONET USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
FONET USA 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: |
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: | 19 Jun 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L20000170709 |
| FEI/EIN Number |
85-1715750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1020 SW 2ND ST, 7, MIAMI, FL 33130 |
| Mail Address: | 1020 SW 2ND ST, 7, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLARDO, GABRIELENA | Agent | 1020 SW 2ND ST, 7, MIAMI, FL 33130 |
| GALLARDO, GABRIELENA | Authorized Member | 1020 SW 2ND ST, APT, 7 MIAMI, FL 33130 |
| WILCHEZ, ROSIEL | Authorized Member | 1020 SW 2ND ST APT 7, MIAMI, FL 33130 |
| DELPINO, ANIBAL | Authorized Member | 1020 SW 2ND ST, APT 7, MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | GALLARDO, GABRIELENA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-06-19 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
