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INVESTMENT FR, LLC

Company Details

Entity Name: INVESTMENT FR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 Jun 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Nov 2024 (3 months ago)
Document Number: L18000146461
FEI/EIN Number 83-0913914
Address: 8200 NW 25th St, SUITE 115, DORAL, FL, 33122, US
Mail Address: 8200 NW 25th St, SUITE 115, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
TAX UNION LLC Agent

President

Name Role Address
FONG WAXIN President 8200 NW 25th St, DORAL, FL, 33122

Vice President

Name Role Address
RIVERO MARIA G Vice President 8200 NW 25th St, DORAL, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000005396 SIN FRONTERAS INSURANCE ACTIVE 2025-01-13 2030-12-31 No data 9331 NW 50TH DORAL CIR. S, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-20 No data No data
REGISTERED AGENT ADDRESS CHANGED 2024-11-20 2800 GLADES CIRCLE SUITE 138, WESTON, FL 33327 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 8200 NW 25th St, SUITE 115, DORAL, FL 33122 No data
CHANGE OF MAILING ADDRESS 2023-04-28 8200 NW 25th St, SUITE 115, DORAL, FL 33122 No data
REGISTERED AGENT NAME CHANGED 2022-04-14 TAX UNION LLC No data
REINSTATEMENT 2021-04-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data

Documents

Name Date
REINSTATEMENT 2024-11-20
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-14
REINSTATEMENT 2021-04-30
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-06-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State