| Entity Name: | FRATELLI ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRATELLI 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: |
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: | 29 Oct 2012 (12 years ago) |
| Date of dissolution: | 27 Jun 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jun 2021 (4 years ago) |
| Document Number: | L12000138022 |
| FEI/EIN Number |
46-1293368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 782 NW 91 TERRACE, PLANTATION, FL, 33324 |
| Mail Address: | 782 NW 91 TERRACE, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIOGUARDI IRENE | Manager | 782 NW 91 TERRACE, PLANTATION, FL, 33324 |
| DIOGUARDI MARCO | Manager | 3805 W. GARDENIA AVENUE, WESTON, FL, 33332 |
| TOVAR ILEANA ARIAS E | Agent | ARIAS TOVAR & ASSOCIATES PA, PEMBROKE PINES, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000121879 | MAILTIME | EXPIRED | 2012-12-18 | 2017-12-31 | - | 15970 W. STATE ROAD 84, SUNRISE, FL, 33326, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-27 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-15 |
| ANNUAL REPORT | 2016-02-07 |
| ANNUAL REPORT | 2015-01-04 |
| ANNUAL REPORT | 2014-01-12 |
| ANNUAL REPORT | 2013-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
