| Entity Name: | FREGINA INVESTMENT, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FREGINA INVESTMENT, 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: | 19 Nov 2007 (17 years ago) |
| Date of dissolution: | 22 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Mar 2022 (3 years ago) |
| Document Number: | L07000116711 |
| FEI/EIN Number |
650549549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % WILFREDO SANTIAGO, 1481 BELLA VISTA AVE, CORAL GABLES, FL, 33156, US |
| Mail Address: | % WILFREDO SANTIAGO, 1481 BELLA VISTA AVE, CORAL GABLES, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO WILFREDO | Manager | 1481 BELLA VISTA AVE, CORAL GABLES, FL, 33156 |
| SANTIAGO GEORGINA | Manager | 1481 BELLA VISTA AVE, CORAL GABLES, FL, 33156 |
| SANTIAGO FRED | Agent | 1481 BELL VISTA AVE, CORAL GABLES, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-22 | - | - |
| LC AMENDMENT | 2021-08-12 | - | - |
| REINSTATEMENT | 2019-11-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-27 | SANTIAGO, FRED | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-09 | 1481 BELL VISTA AVE, CORAL GABLES, FL 33156 | - |
| CONVERSION | 2007-11-19 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P95000000424. CONVERSION NUMBER 300000069643 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-22 |
| LC Amendment | 2021-08-12 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-01-16 |
| REINSTATEMENT | 2019-11-27 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-01-25 |
| AMENDED ANNUAL REPORT | 2015-01-25 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
