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FRANCIS FERNANDEZ LLC - Florida Company Profile

Company Details

Entity Name: FRANCIS FERNANDEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FRANCIS FERNANDEZ 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: 01 Nov 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L17000226194
FEI/EIN Number 82-3290653

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

Address: 1230 NW 70TH STREET, MIAMI, FL, 33147, US
Mail Address: 1230 NW 70TH STREET, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ FRANCIS Director 1230 NW 70TH STREET, MIAMI, FL, 33147
FERNANDEZ FRANCIS Agent 1230 NW 70TH STREET, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Court Cases

Title Case Number Docket Date Status
FRANCIS FERNANDEZ VS STATE OF FLORIDA 2D2013-1368 2013-03-25 Closed
Classification NOA Final - Circuit Criminal - 3.800 Summary
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
CRC 95-02919 CFANO

Parties

Name FRANCIS FERNANDEZ LLC
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations ATTORNEY GENERAL
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-08-06
Type Misc. Events
Subtype Case Destroyed
Description Case Destroyed
Docket Date 2014-01-28
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2014-01-03
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2013-05-01
Type Notice
Subtype Notice of Filing No Answer Brief
Description Letter - A.G. will not be filing a brief
Docket Date 2013-04-15
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ l.t. to file documents
Docket Date 2013-04-02
Type Notice
Subtype Notice
Description Notice ~ TO CORRECT CASE ERROR
On Behalf Of FRANCIS FERNANDEZ
Docket Date 2013-03-25
Type Misc. Events
Subtype Fee Status
Description NF2:No Fee-3.800
Docket Date 2013-03-25
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of FRANCIS FERNANDEZ
FRANCIS N. FERNANDEZ VS STATE OF FLORIDA 2D2012-5032 2012-10-04 Closed
Classification NOA Final - Circuit Criminal - 3.800 Summary
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
CRC95-02919-CFANO

Parties

Name FRANCIS FERNANDEZ LLC
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations ATTORNEY GENERAL
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2013-08-20
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2013-06-07
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2012-10-17
Type Notice
Subtype Notice of Filing No Answer Brief
Description Letter - A.G. will not be filing a brief
Docket Date 2012-10-04
Type Misc. Events
Subtype Fee Status
Description NF2:No Fee-3.800
Docket Date 2012-10-04
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of FRANCIS FERNANDEZ

Documents

Name Date
ANNUAL REPORT 2018-04-28
Florida Limited Liability 2017-11-01

Date of last update: 02 May 2025

Sources: Florida Department of State