Financial ServicesSmall Business LendingActiveVerified

Fondo Latino

Judith Bonilla, Registered Agent

Fondo Latino provides small business loans to Latino entrepreneurs, offering financing options for various sectors like retail and professional services. The website promotes flexible funding to help businesses grow. Contact and domain align with the LLC filing.

Filed December 17, 2025 · Melville, NY · Suffolk County

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Source

New York Department of State, Division of Corporations · Entity 7785035 · Retrieved May 6, 2026

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About Fondo Latino

FONDO LATINO, INC. was incorporated in New York on December 17, 2025, as a financial services company focused on small business lending. The owner, Judith Bonilla, filed personally as the registered agent. The company's domain was registered on the same day as the filing through GoDaddy. Its website, built with WordPress, is modern and confirmed to match the filing name and address. Two other entities share the same address. No annual report or EIN is on file yet. We estimate revenue between $1 million and $10 million and 6 to 25 employees, operating online only.

  • Domain registered same day as filing, indicating immediate web presence.
  • Owner filed personally as registered agent, suggesting a small operation.
  • Two other entities share the same address, possibly a shared office or virtual location.
  • Website identity confirmed, matching filing name and address.
  • No annual report or EIN on file yet, typical for a new company.

Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 23, 2026.

One of 65 new businesses registered in Melville in December 2025, one of 2 financial services businesses.

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Filing Details

Entity NameFONDO LATINO, INC.
Entity TypeCorp
Entity Number7785035
Filing DateDecember 17, 2025
Principal AddressLocked
City / State / ZipMelville, NY 11747
CountySuffolk
TimezoneEastern (ET)
EIN on FileNo
Registered AgentJudith Bonilla
Agent AddressLocked
Filed ViaSelf-filed (owner is the registered agent)
WebsiteYes · domain registered the day of filing · registrar GoDaddy
Website BuildModern · WordPress
Annual ReportNot yet filed
Estimated Revenue$1M-$10M (estimate)
Estimated Employees6-25 (estimate)
FootprintOnline only (estimate)
Related Filings2 at the same address
First Recorded by DayOneLeadMay 6, 2026 (140 days after filing)

Verified Business Profile

SubcategorySmall Business Lending

Contact Information

WebsiteLocked
PhoneLocked
EmailLocked
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Verified Website Profile

We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.

Domain RegisteredLocked
Domain AgeLocked
RegistrarLocked
Website PlatformLocked
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Frequently Asked Questions

When was Fondo Latino registered?

Fondo Latino was registered as Corp on December 17, 2025 in New York.

Where is Fondo Latino located?

Fondo Latino is based in Melville, NY, 11747, in Suffolk County.

What type of business is Fondo Latino?

Fondo Latino is classified as a financial services business (small business lending).

Does Fondo Latino have an EIN on file?

No EIN was found on file for Fondo Latino at the time of registration.

Who Sells to This Business

Based on the business category, these service providers typically target this type of business.

InsuranceWeb DesignerAccounting

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