| Entity Name: | FRANKI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRANKI 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: | 13 Sep 2016 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L16000173216 |
| FEI/EIN Number |
35-2521988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 419 W 49 ST STE 111, HIALEAH, FL, 33012, US |
| Mail Address: | 419 W 49 ST STE 111, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CURLY INVESTMENTS NEVIS LLC | Manager | - |
| PEREZ THAMARA | Agent | 419 W 49 ST STE 111, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CONVERSION | 2016-09-13 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M14000008776. CONVERSION NUMBER 700000164317 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-28 |
| Florida Limited Liability | 2016-09-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
