| Entity Name: | FRANCO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRANCO 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: | 29 Oct 2003 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L03000041622 |
| FEI/EIN Number |
342002987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20877 NE 32 AVE, AVENTURA, FL, 33180 |
| Mail Address: | 20877 NE 32 AVE, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCO MOISES J | Managing Member | 20877 NE 32ND AVENUE, AVENTURA, FL, 33180 |
| Franco Claudine | Manager | 20877 NE 32 AVE, AVENTURA, FL, 33180 |
| FRANCO MOISES J | Agent | 20877 NE 32 AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CANCEL ADM DISS/REV | 2005-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-06-10 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-02-03 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-05-13 |
| ANNUAL REPORT | 2008-04-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
