| Entity Name: | LA FRAGATA INVESTMENTS LIMITED ("INCORPORATED") |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 27 Apr 2015 (10 years ago) |
| Date of dissolution: | 01 Aug 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Aug 2015 (10 years ago) |
| Document Number: | F15000001937 |
| FEI/EIN Number |
981239134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 52 TUSCAN WAY, UNIT #202-347, SAINT AUGUSTINE, FL, 32092 |
| Mail Address: | 7825 BAYMEADOWS WAY, #120, JACKSONVILLD, FL, 32256 |
| ZIP code: | 32092 |
| County: | St. Johns |
| Name | Role |
|---|---|
| OZ MANAGEMENT SERVICES LLC | President |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-08-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-08-01 | 52 TUSCAN WAY, UNIT #202-347, SAINT AUGUSTINE, FL 32092 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2015-08-01 |
| Foreign Profit | 2015-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
