| Entity Name: | FLORIDA FRAG SWAP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA FRAG SWAP 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: | 16 May 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000079532 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| ESQUENAZI MARK | Agent | 4031 E RIDGE VIEW DR, DAVIE, FL, 33330 |
| HO NGHIA | Manager | 4031 E RIDGE VIEW DR, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
