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FRED INTERNATIONAL, LLC - Florida Company Profile

Company Details

Entity Name: FRED INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FRED INTERNATIONAL, 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: 09 Sep 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Jul 2014 (11 years ago)
Document Number: L13000127837
FEI/EIN Number 30-0841147

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

Address: 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL, 33023, US
Mail Address: 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ FRANCISCO Manager 5121 NW CT, DORAL, FL, 33178
MARTINEZ RODOLFO Manager 3300 FALCON LANDING BLVD, KATY, TX, 77494
EZCOMPLIANCE, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000013322 DISTEINSA ACTIVE 2023-01-27 2028-12-31 - 3350 SW 148TH AVE. SUITE 120, MIRAMAR, FL, 33027
G14000007296 FRED INTERNATIONAL EXPIRED 2014-01-21 2019-12-31 - 2570 W. 84 STREET, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-26 EZCOMPLIANCE, LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL 33023 -
CHANGE OF PRINCIPAL ADDRESS 2023-10-09 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL 33023 -
CHANGE OF MAILING ADDRESS 2023-10-09 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL 33023 -
LC AMENDMENT 2014-07-14 - -
CONVERSION 2013-09-09 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P03000031866. CONVERSION NUMBER 100000134141

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-04-15

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
66328
Current Approval Amount:
66328
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
55038.75
Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
60010
Current Approval Amount:
60010
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
60379.92

Date of last update: 03 Jun 2025

Sources: Florida Department of State