| Entity Name: | FRAIOLI & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRAIOLI & ASSOCIATES, 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: |
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: | 23 Aug 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Jan 2011 (14 years ago) |
| Document Number: | L06000083607 |
| FEI/EIN Number |
205917510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7800 NW 25 STREET SUITE 16, DORAL, FL, 33122 |
| Mail Address: | 7800 NW 25 STREET SUITE 16, DORAL, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAIOLI NATALIO | Managing Member | 3443 W 99TH PL, HIALEAH, FL, 33018 |
| BOZZELLI JOSE M | Managing Member | 7882 NW 52nd ST, DORAL, FL, 33166 |
| DAHDAH LEON CARMEN BEATRIZM | Managing Member | 7882 NW 52nd ST, DORAL, FL, 33166 |
| HERNANDEZ YASMELY | Manager | 3443 W 99TH PL, HIALEAH, FL, 33018 |
| FRAIOLI NATALIO | Agent | 7800 NW 25 STREET, DORAL, FL, 33122 |
| ALANDRE TRADING LLC | Managing Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000004213 | LA CREMA FOOD & GRILL | ACTIVE | 2017-01-11 | 2027-12-31 | - | 7800 NW 25TH ST SUITE # 16, DORAL, FL, 33122 |
| G14000064966 | LA CREMA DE LAS EMPANADAS DORAL | EXPIRED | 2014-06-24 | 2019-12-31 | - | 7800 NW 25 ST SUITE 16, DORAL, FL, 33122 |
| G14000064971 | LA CREMA DE LAS EMPANADAS CORAL WAY | EXPIRED | 2014-06-24 | 2019-12-31 | - | 10674 SW 24 ST., MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2011-01-10 | - | - |
| REINSTATEMENT | 2010-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-02 | 7800 NW 25 STREET SUITE 16, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-02 | 7800 NW 25 STREET SUITE 16, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2008-09-02 | FRAIOLI, NATALIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-02 | 7800 NW 25 STREET, 16, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6808468402 | 2021-02-11 | 0455 | PPS | 7800 NW 25th St Ste 16, Miami, FL, 33122-1603 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6989037306 | 2020-04-30 | 0455 | PPP | 7800 NW 25th St Suite 16,, DORAL, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
