| Entity Name: | FRECH & DANIELS INVESTORS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRECH & DANIELS INVESTORS, 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: | 20 Jun 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L01000010140 |
| FEI/EIN Number |
651121895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20725 NE 16TH AVE, STE A3, N.MIAMI, FL, 33179 |
| Mail Address: | 20725 NE 16TH AVE STE A3, N.MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIA DE LOS ANGELES GUINEA | Agent | 749 GLENRIDGE ROAD, KEY BISCAYNE, FL, 33149 |
| FRECH EDUARDO JOSE | Manager | 749 GLENRIDGE ROAD, KEY BISCAYNE, FL, 33149 |
| ANGELES GUINEA MARIA DE LOS | Managing Member | 749 GLENRIDGE ROAD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-16 | 20725 NE 16TH AVE, STE A3, N.MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-16 | 20725 NE 16TH AVE, STE A3, N.MIAMI, FL 33179 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-08-08 | 749 GLENRIDGE ROAD, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2003-08-08 | MARIA DE LOS ANGELES GUINEA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000092669 | TERMINATED | 1000000067051 | 26165 2972 | 2008-01-17 | 2028-03-26 | $ 1,011.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-10-16 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-05-10 |
| ANNUAL REPORT | 2003-08-08 |
| ANNUAL REPORT | 2002-04-22 |
| Florida Limited Liabilites | 2001-06-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
