| Entity Name: | FRALCA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRALCA 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: | 18 Jul 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L05000070189 |
| FEI/EIN Number |
980485518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5805 BLUE LAGOON DR, SUITE 200, MIAMI, FL, 33126 |
| Address: | 80 SW 8 ST, 2038, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDENTEY LORENZO | Manager | AV.ESTANCIA, CCCT TORRE B PISO 11 OF 1107, CHUAO, CARACAS, ., VENEZUELA |
| LOPEZ FRANCISCO | Manager | AV.ESTANCIA, CCCT TORRE B PISO 11 OF 1107, CHUAO, CARACAS, ., VENEZUELA |
| AG CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-01 | 80 SW 8 ST, 2038, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 80 SW 8 ST, 2038, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-01 | 5805 BLUE LAGOON DR, SUITE 200, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-25 | AG CORPORATE SERVICES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-25 |
| Florida Limited Liability | 2005-07-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
