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FRALIN INVESTMENTS, LLC - Florida Company Profile

Company Details

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

FRALIN 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: 14 Jul 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L04000052165
FEI/EIN Number 201418555

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

Address: 752 COMMERCE DR., SUITE 3, VENICE, FL, 34292
Mail Address: 752 COMMERCE DR., SUITE 3, VENICE, FL, 34292
ZIP code: 34292
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRALIN KRISTINE A Managing Member 752 COMMERCE DR., VENICE, FL, 34292
FRALIN JAMES S Agent 752 COMMERCE DR., VENICE, FL, 34292

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-07 752 COMMERCE DR., SUITE 3, VENICE, FL 34292 -
CHANGE OF MAILING ADDRESS 2005-01-07 752 COMMERCE DR., SUITE 3, VENICE, FL 34292 -
REGISTERED AGENT ADDRESS CHANGED 2005-01-07 752 COMMERCE DR., SUITE 3, VENICE, FL 34292 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000041692 LAPSED 2010 CC 003371 NC CTY. CT. SARASOTA 2010-10-29 2017-01-23 $12,008.16 SCP CONDOMINIUM ASSOCIATION INC, PO BOX 2879, SARASOTA, FL 34230

Documents

Name Date
ANNUAL REPORT 2007-03-19
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-01-07
Florida Limited Liabilites 2004-07-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State