| Entity Name: | FRS INVESTMENT HOLDING, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRS INVESTMENT HOLDING, L.L.C. 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: | 26 Aug 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000063604 |
| FEI/EIN Number |
201555954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18851 NE 29TH AVENUE, STE. 900, AVENTURA, FL, 33180, US |
| Mail Address: | 18851 NE 29TH AVENUE, STE. 900, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTURIAN RUBEN | Managing Member | 18851 NE 29TH AVENUE, STE. 900, AVENTURA, FL, 33180 |
| ELBAUM SERGIO | Managing Member | 18851 NE 29TH AVENUE, STE. 900, AVENTURA, FL, 33180 |
| HORIGIAN FERNANDO | Managing Member | 18851 NE 29TH AVENUE, STE. 900, AVENTURA, FL, 33180 |
| SANTURIAN HOVNAN | Managing Member | 18851 NE 29TH AVENUE, STE. 900, AVENTURA, FL, 33180 |
| ROTH LEONARDO A | Agent | 18851 NE 29TH AVENUE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-24 | 18851 NE 29TH AVENUE, STE. 900, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-24 | 18851 NE 29TH AVENUE, STE. 900, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-27 | ROTH, LEONARDO AESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-27 | 18851 NE 29TH AVENUE, STE 900, AVENTURA, FL 33180 | - |
| AMENDMENT | 2004-10-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-27 |
| Amendment | 2004-10-29 |
| Florida Limited Liabilites | 2004-08-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
