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FRALEDEX ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: FRALEDEX ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FRALEDEX ENTERPRISES, 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: 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: 31 Mar 2009 (16 years ago)
Document Number: L09000030973
FEI/EIN Number 264585244

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

Address: 3640 N.E. 16TH AVENUE, POMPANO BEACH, FL, 33064, US
Mail Address: 3640 N.E. 16TH AVENUE, POMPANO BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ ALEXANDER N Manager 3640 N.E. 16TH AVENUE, POMPANO BEACH, FL, 33064
GRAFALS FERDINAND Manager 3640 N.E. 16TH AVENUE, POMPANO BEACH, FL, 33064
BOUTROS ASHRAF HCPA Agent 9900 W SAMPLE ROAD, CORAL SPRINGS, FL, 33065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000099760 NON KOMPLIANT ACTIVE 2023-08-25 2028-12-31 - 3640 NE 16 AVENUE, POMPANO BEACH, FL, 33064
G13000075769 NON KOMPLIANT EXPIRED 2013-07-29 2018-12-31 - 3640 N.E. 16TH AVENUE, POMPANO BEACH, FL, 33064
G09110900469 LOCAL SCENE EXPIRED 2009-04-20 2014-12-31 - 3640 N.E. 16TH AVENUE, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-10 3081 EAST COMMERCIAL BLVD, STE 103, FORT LAUDERDALE, FL 33308 -
REGISTERED AGENT NAME CHANGED 2024-03-20 BOUTROS, ASHRAF H, CPA -
REGISTERED AGENT ADDRESS CHANGED 2024-03-20 9900 W SAMPLE ROAD, Suite #400A, CORAL SPRINGS, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State