| Entity Name: | FRANK EXPORT INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRANK EXPORT INVESTMENTS 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: | 05 May 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000072882 |
| FEI/EIN Number |
46-5582079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7945 NW 60TH STREET, DORAL, FL, 33178 |
| Mail Address: | 7945 NW 60TH STREET, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ FRANKLIN | Authorized Member | 7945 NW 60TH STREET, DORAL, FL, 33178 |
| VELEZ FRANKLIN | Agent | 7945 NW 60TH STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-23 | VELEZ, FRANKLIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-10-23 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
