| Entity Name: | FRAVAS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRAVAS 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: | 15 Feb 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Mar 2023 (2 years ago) |
| Document Number: | L19000046082 |
| FEI/EIN Number |
83-3718512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 OCEAN COURSE AVE, CHAMPIONS GATE, FL, 33896, US |
| Mail Address: | 110 Pamellia Dr, Bellaire, TX, 77401, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVAS PEREZ ANA | Authorized Member | Estancia Santo Domingo, Rep la Condesa, Managua, Ma |
| FRANCERIES RAYMOND | Authorized Member | Estancia Santo Domingo, Rep la Condesa, MANAGUA, MA |
| RIVAS PEREZ ANA | Agent | 320 OCEAN COURSE AVE, CHAMPIONS GATE, FL, 33896 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-03-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-03-17 | 320 OCEAN COURSE AVE, CHAMPIONS GATE, FL 33896 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-17 | RIVAS PEREZ, ANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 320 OCEAN COURSE AVE, CHAMPIONS GATE, FL 33896 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-04-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| REINSTATEMENT | 2023-03-17 |
| REINSTATEMENT | 2021-04-15 |
| Florida Limited Liability | 2019-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
