| Entity Name: | FRET INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRET INVESTMENTS, 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: | 07 May 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | L03000016456 |
| FEI/EIN Number |
760754077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1165 W 49 ST, 104, HIALEAH, FL, 33012 |
| Mail Address: | 1165 W 49 ST, 104, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO ERNESTO | Manager | 8510 NW 72ND ST., STE. B, MIAMI, FL, 33166 |
| ALBERTO OLIVEROS | Manager | 8751 GATE HOUSE RD # 4, PLANTATION, FL, 33324 |
| TOVAR ILEANA ARIAS E | Agent | 1725 MAIN ST., STE. 205, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-22 | 1165 W 49 ST, 104, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-22 | 1165 W 49 ST, 104, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-22 |
| Florida Limited Liabilites | 2003-05-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
