| Entity Name: | FONSECA INVESTMENT PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FONSECA INVESTMENT PROPERTIES 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: | 22 Sep 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 May 2021 (4 years ago) |
| Document Number: | L20000298987 |
| FEI/EIN Number |
853310254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8502 N ROME AVE., TAMPA, FL, 33604, US |
| Mail Address: | 8502 N ROME AVE., TAMPA, FL, 33604, US |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONSECA MATILDE B | Authorized Member | 8502 N ROME AVE., TAMPA, FL, 33604 |
| FONSECA SANDRA | Authorized Member | 8502 N ROME AVE., TAMPA, FL, 33604 |
| HERNANDEZ LAZARO | Authorized Member | 8502 N ROME AVE., TAMPA, FL, 33604 |
| TRIGO ALEX | Agent | 8221 CORAL WAY, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | TRIGO, ALEX | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-12 | 8502 N ROME AVE., TAMPA, FL 33604 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-12 | 8502 N ROME AVE., TAMPA, FL 33604 | - |
| LC AMENDMENT | 2021-05-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-02-12 |
| LC Amendment | 2021-05-04 |
| AMENDED ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2021-01-19 |
| Florida Limited Liability | 2020-09-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
