| Entity Name: | FREDE ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FREDE ENTERPRISES, 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: | 20 Aug 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L03000031138 |
| FEI/EIN Number |
200183069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9257 US HIGHWAY 70 BUSINESS WEST, CLAYTON, NC, 27520, US |
| Mail Address: | P.O. BOX 1029, CLAYTON, NC, 27528, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARKING MARSHALL H | Agent | 149 S. RIDGEWOOD AVE., SUITE 710, DAYTONA BEACH, FL, 32114 |
| 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 | - | - |
| MERGER | 2011-05-31 | - | 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 | - |
| CANCEL ADM DISS/REV | 2009-10-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-10-27 | 9257 US HIGHWAY 70 BUSINESS WEST, CLAYTON, NC 27520 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
