| Entity Name: | FRANQUEIRA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRANQUEIRA 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: | 20 Mar 2018 (7 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 08 Jan 2021 (4 years ago) |
| Document Number: | L18000073763 |
| FEI/EIN Number |
46-2266157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3105 NW 107 AVENUE, DORAL, FL, 33172, US |
| Mail Address: | 3105 NW 107 AVENUE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTISIMA TRINIDAD (BVI), INC. | Manager | 3105 NW 107 AVENUE, DORAL, FL, 33172 |
| LAW CENTER OF THE AMERICAS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 3105 NW 107 AVENUE, SUITE 436, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 3105 NW 107 AVENUE, SUITE 436, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-08 | 3105 NW 107 AVENUE, SUITE 448, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-08 | 3105 NW 107 AVENUE, SUITE 448, DORAL, FL 33172 | - |
| LC STMNT OF AUTHORITY | 2021-01-08 | - | - |
| CONVERSION | 2018-03-20 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M15000007078. CONVERSION NUMBER 900000180049 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-03-22 |
| CORLCAUTH | 2021-01-08 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-24 |
| Florida Limited Liability | 2018-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
