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FRET INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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