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FLORIDA FRAG SWAP LLC

Company Details

Entity Name: FLORIDA FRAG SWAP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 16 May 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L14000079532
FEI/EIN Number APPLIED FOR
Address: 4031 E RIDGE VIEW DR, DAVIE, FL, 33330
Mail Address: 4031 E RIDGE VIEW DR, DAVIE, FL, 33330
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
ESQUENAZI MARK Agent 4031 E RIDGE VIEW DR, DAVIE, FL, 33330

Manager

Name Role Address
ESQUENAZI MARK Manager 4031 E RIDGE VIEW DR, DAVIE, FL, 33330
MATIAS JOSUE Manager 4031 E RIDGE VIEW DR, DAVIE, FL, 33330
HO NGHIA Manager 4031 E RIDGE VIEW DR, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-03-19
Florida Limited Liability 2014-05-16

Date of last update: 01 Feb 2025

Sources: Florida Department of State