| Entity Name: | FRUDECO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
FRUDECO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jun 2017 (8 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 01 Nov 2017 (7 years ago) |
| Document Number: | L17000140785 |
| FEI/EIN Number |
82-2067140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8212 NE 2ND AVE, MIAMI, FL 33138 |
| Mail Address: | 8212 NE 2ND AVE, MIAMI, FL 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRUDECO 401(K) PLAN | 2022 | 822067140 | 2023-09-15 | FRUDECO, LLC | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-09-15 |
| Name of individual signing | KELLY MOSES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 445291 |
| Sponsor’s telephone number | 7865694450 |
| Plan sponsor’s address | 8212 NORTHEAST 2ND AVENUE, MIAMI, FL, 33183 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-10 |
| Name of individual signing | KELLY MOSES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MOSES, KELLY | Manager | 8212 NE 2ND AVE, MIAMI, FL 33138 |
| Weiss, Yarden | Chief Executive Officer | 8212 NE 2ND AVE, MIAMI, FL 33138 |
| ACCOUNTING & BUSINESS SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-23 | ACCOUNTING & BUSINESS SERVICES, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-23 | 8200 NE 2ND AVE, UNIT 1, MIAMI, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-01 | 8212 NE 2ND AVE, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-01 | 8212 NE 2ND AVE, MIAMI, FL 33138 | - |
| LC NAME CHANGE | 2017-11-01 | FRUDECO LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-15 |
| AMENDED ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-03-06 |
| LC Name Change | 2017-11-01 |
| Florida Limited Liability | 2017-06-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7107058410 | 2021-02-11 | 0455 | PPP | 8212 NE 2nd Ave, Miami, FL, 33138-3802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
