| Entity Name: | FREDDIE INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FREDDIE INVESTMENTS, L.L.C. 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: | 22 Aug 2000 (25 years ago) |
| Date of dissolution: | 28 Feb 2021 (4 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 28 Feb 2021 (4 years ago) |
| Document Number: | L00000010059 |
| FEI/EIN Number |
651039547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 SAN REMO AVENUE, SUITE 125, CORAL GABLES, FL, 33146 |
| Mail Address: | 1500 SAN REMO AVENUE, SUITE 125, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARGARITA DIAZ RUBIO DE PONCE | Manager | 1500 SAN REMO AVENUE, SUITE 125, CORAL GABLES, FL, 33146 |
| ATRIUM REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2001-12-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-03-23 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-02-01 |
| ANNUAL REPORT | 2004-05-10 |
| ANNUAL REPORT | 2003-08-12 |
| ANNUAL REPORT | 2002-08-11 |
| REINSTATEMENT | 2001-12-26 |
| Florida Limited Liabilites | 2000-08-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State
