FRG OF FLORIDA, LLC - Florida Company Profile
| Entity Name: | FRG OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRG OF FLORIDA, 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: |
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: | 29 Dec 2000 (24 years ago) |
| Date of dissolution: | 28 Dec 2022 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2022 (2 years ago) |
| Document Number: | L00000016291 |
| FEI/EIN Number |
593688735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL, 32258, US |
| Mail Address: | 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL, 32258, US |
| ZIP code: | 32258 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Fox Don | Director | 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL, 32258 |
| Granat Jill | Director | 5707 Blue Lagoon Drive, Miami, FL, 33126 |
| Dunnigan Matthew | Director | 5707 Blue Lagoon Drive, Miami, FL, 33126 |
| Fox Don | Chief Executive Officer | 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL, 32258 |
| Burchianti Vince | Chief Financial Officer | 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL, 32258 |
| FRG, LLC | Manager | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04299700047 | FIREHOUSE SUBS | EXPIRED | 2004-10-25 | 2024-12-31 | - | 12735 GRAN BAY PARKWAY, STE 150, JACKSONVILLE, FL, 32258 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L04000083094. MERGER NUMBER 500000234655 |
| REGISTERED AGENT NAME CHANGED | 2021-12-22 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-22 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2021-12-22 | - | - |
| LC STMNT OF RA/RO CHG | 2019-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-08 | 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL 32258 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-08 | 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL 32258 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-01 |
| CORLCRACHG | 2021-12-22 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-18 |
| CORLCRACHG | 2019-12-30 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-22 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State