| Entity Name: | FREDE ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 20 Aug 2003 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L03000031138 |
| FEI/EIN Number | 20-0183069 |
| Address: | 9257 US HIGHWAY 70 BUSINESS WEST, CLAYTON, NC 27520 |
| Mail Address: | P.O. BOX 1029, CLAYTON, NC 27528 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARKING, MARSHALL H | Agent | 149 S. RIDGEWOOD AVE., SUITE 710, DAYTONA BEACH, FL 32114 |
| Name | Role | Address |
|---|---|---|
| EASTERN MARKETING SPECIALISTS, LLC | Managing Member | 411 RIDGE BOULEVARD, SOUTH DAYTONA, FL 32119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| MERGER | 2011-05-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 4. MERGER NUMBER 700000114117 |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-08 | 9257 US HIGHWAY 70 BUSINESS WEST, CLAYTON, NC 27520 | No data |
| CANCEL ADM DISS/REV | 2009-10-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-10-27 | 9257 US HIGHWAY 70 BUSINESS WEST, CLAYTON, NC 27520 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000558891 | LAPSED | 12 CVS 3004 | THE GENERAL COURT OF JUSTICE | 2012-10-22 | 2018-03-14 | $769,326.88 | MOORING CAPITAL FUND, LLC, 8614 WESTWOOD CENTER DRIVE, 500, VIENNA, VIRGINIA 22182 |
| J12000630817 | LAPSED | 11-CA-4508-15-L | 18TH JUD. CIR. SEM. CNTY. FL | 2012-09-20 | 2017-10-03 | $1,401,426.65 | PNC BANK, NATIONAL ASSOCIATION, SUCCESSOR BY MERGER TO, 134 NORTH CHURCH STREET, T2-URMS-01-8, ROCKY MOUNT, NC 27804 |
| Name | Date |
|---|---|
| Merger | 2011-05-31 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-01-08 |
| REINSTATEMENT | 2009-10-27 |
| ANNUAL REPORT | 2008-01-03 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-03-08 |
| ANNUAL REPORT | 2004-02-12 |
| Florida Limited Liabilites | 2003-08-20 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
