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FREDERICK INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: FREDERICK INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FREDERICK 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Feb 2019 (6 years ago)
Document Number: L19000057281
FEI/EIN Number 37-1934758

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

Address: 1 ALHAMBRA PLAZA, SUITE 1460, CORAL GABLES, FL, 33134, US
Mail Address: 1 ALHAMBRA PLAZA, SUITE 1460, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
DIFALCO & FERNANDEZ, LLLP Agent
DF MANAGER, LLC Manager

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-26 1 ALHAMBRA PLAZA, SUITE 1460, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-02-26 1 ALHAMBRA PLAZA, SUITE 1460, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-26 1 ALHAMBRA PLAZA, SUITE 1460, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-13
Florida Limited Liability 2019-02-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State