| Entity Name: | FRETUS FIDUCIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRETUS FIDUCIA, 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: | 30 Aug 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L02000022525 |
| FEI/EIN Number |
450485900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 SOUTH FLAMINGO ROAD, PMB 204, PEMBROKE PINES, FL, 33027 |
| Mail Address: | 320 SOUTH FLAMINGO ROAD, PMB 204, PEMBROKE PINES, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO WALTER | Managing Member | 1303 NW 122 TERRACE, PEMBROKE PINES, FL, 33026 |
| CASTILLO WALTER | Agent | 12069 SOUTH WEST 12TH STREET, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CANCEL ADM DISS/REV | 2003-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-06 | 320 SOUTH FLAMINGO ROAD, PMB 204, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2002-09-06 | 320 SOUTH FLAMINGO ROAD, PMB 204, PEMBROKE PINES, FL 33027 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-11-30 |
| REINSTATEMENT | 2003-11-10 |
| Florida Limited Liabilites | 2002-08-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
