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FRAXTOM INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: FRAXTOM INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FRAXTOM 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Oct 2002 (22 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L02000026775
FEI/EIN Number 320036964

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 410 POINCIANA ISLAND DRIVE, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 410 POINCIANA ISLAND DRIVE, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLO MARIANO Manager 410 POINCIANA ISLAND DRIVE, SUNNY ISLES BEACH, FL, 33160
GALLO MARIANO Agent 410 POINCIANA ISLAND DRIVE, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 410 POINCIANA ISLAND DRIVE, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2009-04-30 410 POINCIANA ISLAND DRIVE, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2009-04-30 GALLO, MARIANO -
REGISTERED AGENT ADDRESS CHANGED 2009-04-30 410 POINCIANA ISLAND DRIVE, SUNNY ISLES BEACH, FL 33160 -

Documents

Name Date
CORLCMMRES 2013-06-24
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-07-08
ANNUAL REPORT 2007-03-23
ANNUAL REPORT 2006-04-29
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-04-14
LIMITED LIABILITY CORPORATION 2003-02-06
Florida Limited Liabilites 2002-10-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State