| Entity Name: | FRATELLI INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRATELLI INVESTMENT, 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: | 19 Nov 2009 (15 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L09000111545 |
| FEI/EIN Number |
421769590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12900 SW 133rd CT, MIAMI, FL, 33186, US |
| Mail Address: | 12900 SW 133rd CT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Farber Natalia | Manager | 12900 SW 133rd CT, MIAMI, FL, 33186 |
| FARBER VICTOR J | Manager | 12900 SW 133rd CT, MIAMI, FL, 33186 |
| GRAND BEACH REALTY, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-30 | Grand Beach Realty | - |
| LC AMENDMENT | 2018-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-12 | 12900 SW 133rd CT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-12 | 12900 SW 133rd CT, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-12 | 12900 SW 133rd CT, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-30 |
| LC Amendment | 2018-11-01 |
| ANNUAL REPORT | 2018-03-18 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-03-17 |
| ANNUAL REPORT | 2013-03-12 |
| ANNUAL REPORT | 2012-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
