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FRATELLI ASSOCIATES, LLC - Florida Company Profile

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Company Details

Entity Name: FRATELLI ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 29 Oct 2012 (13 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
Address: 782 NW 91 TERRACE, PLANTATION, FL, 33324
Mail Address: 782 NW 91 TERRACE, PLANTATION, FL, 33324
ZIP code: 33324
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-06-27 - -

Documents

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State