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FRONTIER INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: FRONTIER INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FRONTIER 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 May 2004 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 May 2016 (9 years ago)
Document Number: L04000038624
FEI/EIN Number 201154870

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1852 NE 144TH STREET, NORTH MIAMI, FL, 33181, US
Mail Address: 1852 NE 144TH STREET, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHANDOUR FARES A Manager 1852 NE 144TH STREET, NORTH MIAMI, FL, 33181
GHANDOUR FARES Agent 1852 NE 144TH STREET, NORTH MIAMI, FL, 33181
GLOBAL ADVISING LLC Manager 13801 NE 3RD COURT, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
LC AMENDMENT 2016-05-23 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-01 1852 NE 144TH STREET, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2012-02-01 1852 NE 144TH STREET, NORTH MIAMI, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-01 1852 NE 144TH STREET, NORTH MIAMI, FL 33181 -
REGISTERED AGENT NAME CHANGED 2008-07-03 GHANDOUR, FARES -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-17
LC Amendment 2016-05-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State