Entity Name: | FRANVEN HOTELS INV. LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FRANVEN HOTELS INV. 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: | 16 May 2011 (14 years ago) |
Date of dissolution: | 25 Sep 2015 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (9 years ago) |
Document Number: | L11000057753 |
FEI/EIN Number |
454556248
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 901 S ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166, US |
Mail Address: | 901 S ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FERNANDEZ FEDERICO | Manager | 1000 ISLAND BLVD, AVENTURA, FL, 33180 |
LESPARRE JEROME P | Manager | 1060 BRICKELL AVE. APT 1401, MIAMI, FL, 33131 |
QUERCIA MAURO | Manager | AVE CARABOBO # 96015, VALENCIA, CA, 33333 |
MIROAN S.A. | Managing Member | AVENIDA SAMUEL LEWIS, EDIFICIO MAGEL, SEQUNDO PISO, PANAMA, 00000 |
GONZALEZ BERNARDO L | Agent | 1500 WESTON ROAD, STE 200, WESTON, FL, 33326 |
FRANVEN PANAMA, INC. | Managing Member | CITY OF PANAMA, PANAMA, 00000 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-04-09 | 901 S ROYAL POINCIANA BLVD, SUITE 100, MIAMI SPRINGS, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2013-04-09 | 901 S ROYAL POINCIANA BLVD, SUITE 100, MIAMI SPRINGS, FL 33166 | - |
REGISTERED AGENT NAME CHANGED | 2013-04-09 | GONZALEZ, BERNARDO L | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-04-09 | 1500 WESTON ROAD, STE 200, WESTON, FL 33326 | - |
LC AMENDMENT | 2012-03-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2014-04-15 |
ANNUAL REPORT | 2013-04-09 |
LC Amendment | 2012-03-27 |
ANNUAL REPORT | 2012-03-02 |
ANNUAL REPORT | 2012-02-21 |
Florida Limited Liability | 2011-05-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State