| Entity Name: | FRABI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRABI 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: |
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: | 02 Oct 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Feb 2023 (2 years ago) |
| Document Number: | L17000203829 |
| FEI/EIN Number |
82-4422540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 North Orange Avenue, ORLANDO, FL, 32801, US |
| Mail Address: | 111 North Orange Avenue, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ HEIDI | Manager | 111 North Orange Avenue, ORLANDO, FL, 32801 |
| RAMIREZ FRANCISCO | Manager | 111 North Orange Avenue, ORLANDO, FL, 32801 |
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-13 | 111 North Orange Avenue, Ste.800, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-13 | 111 North Orange Avenue, Ste.800, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-11 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-11 | LEGALINC CORPORATE SERVICES INC. | - |
| REINSTATEMENT | 2023-02-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2019-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2024-03-11 |
| REINSTATEMENT | 2023-02-03 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-03-15 |
| REINSTATEMENT | 2019-10-11 |
| REINSTATEMENT | 2018-10-28 |
| Florida Limited Liability | 2017-10-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
