| Entity Name: | FRAGDEAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRAGDEAL 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: | 24 Sep 2013 (12 years ago) |
| Date of dissolution: | 24 Dec 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Dec 2015 (9 years ago) |
| Document Number: | L13000134769 |
| FEI/EIN Number |
46-3740891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 NE 22ND ST, MIAMI, FL, 33137, US |
| Mail Address: | 425 NE 22ND ST, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUILEVERE THOMAS | Manager | 425 NE 22ND ST, MIAMI, FL, 33137 |
| CHOURAQUI DAVID | Manager | 900 BISCAYNE BOULEVARD, MIAMI, FL, 33132 |
| QUILEVERE THOMAS | Agent | 425 NE 22ND ST, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-25 | 425 NE 22ND ST, 3110, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-25 | 425 NE 22ND ST, 3110, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-25 | 425 NE 22ND ST, 3110, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-24 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-25 |
| Florida Limited Liability | 2013-09-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
