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FRANQUE DENIS DISTRIBUTORS LLC - Florida Company Profile

Company Details

Entity Name: FRANQUE DENIS DISTRIBUTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FRANQUE DENIS DISTRIBUTORS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 2017 (8 years ago)
Date of dissolution: 23 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Mar 2020 (5 years ago)
Document Number: L17000100138
FEI/EIN Number 82-1436023

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 628 SW 16TH AVE, #102, MIAMI, FL, 33135, US
Mail Address: 14482 SW 172ND LANE, #5, MIAMI, FL, 33177, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANQUE FRANK Manager 2265 W 80 ST #5, HIALEAH, FL, 33016
DENIS MARIO J Manager 2265 W 80 ST #5, HIALEAH, FL, 33016
FRANQUE FRANK Agent 2265 W 80 ST, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-23
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-16
Florida Limited Liability 2017-05-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State