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FONDESA CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: FONDESA CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FONDESA CAPITAL 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: 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: 07 Sep 2021 (4 years ago)
Document Number: L21000397384
FEI/EIN Number 872853249

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3142 FORD RD, PALM SPRINGS, FL, 33461, US
Mail Address: 3142 FORD RD, PALM SPRINGS, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ CESAR SR Manager 562 EDGEBROOK LANE, ROYAL PALM BEACH, FL, 33411
ALVAREZ CESAR JR. Manager 562 EDGEBROOK LANE, ROYAL PALM BEACH, FL, 33411
Hine Sheila Treasurer 102 Canterbury PL, royal Palm Beach, FL
ALVAREZ CESAR SR Agent 562 EDGEBROOK LANE, ROYAL PALM BEACJ, FL, 33411

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-11 3142 FORD RD, PALM SPRINGS, FL 33461 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-11
Florida Limited Liability 2021-09-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State