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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 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL, 33023
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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6566687703 2020-05-01 0455 PPP 3350 SW 148TH AVE STE 120, MIRAMAR, FL, 33027-3258
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66328
Loan Approval Amount (current) 66328
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIRAMAR, BROWARD, FL, 33027-3258
Project Congressional District FL-25
Number of Employees 5
NAICS code 333132
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 55038.75
Forgiveness Paid Date 2021-04-15
8128108503 2021-03-09 0455 PPS 3350 SW 148th Ave Ste 120, Miramar, FL, 33027-3258
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60010
Loan Approval Amount (current) 60010
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33027-3258
Project Congressional District FL-25
Number of Employees 2
NAICS code 423990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 60379.92
Forgiveness Paid Date 2021-10-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State