| Entity Name: | FRALEY INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRALEY INVESTIGATIONS, 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: | 22 Feb 2016 (9 years ago) |
| Date of dissolution: | 04 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2019 (6 years ago) |
| Document Number: | L16000035491 |
| FEI/EIN Number |
81-1553488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 135 Weston Road, WESTON, FL, 33326, US |
| Address: | 546 PATIO VILLAGE WAY, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRALEY JOHN S | Authorized Member | 546 PATIO VILLAGE WAY, WESTON, FL, 33326 |
| FRALEY JOHN S | Agent | 546 PATIO VILLAGE WAY, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000119547 | AIRTIGHT SECURITY | EXPIRED | 2016-11-03 | 2021-12-31 | - | 135 WESTON ROAD, STE 222, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-04 | 546 PATIO VILLAGE WAY, WESTON, FL 33326 | - |
| CONVERSION | 2016-02-22 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P05000092233. CONVERSION NUMBER 900000158489 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-04 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-04-04 |
| Florida Limited Liability | 2016-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
