| Entity Name: | FRAGA & LLEONART INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRAGA & LLEONART 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: | 06 Jun 2019 (6 years ago) |
| Document Number: | L19000150548 |
| FEI/EIN Number |
84-2138546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 46 SW 27th Rd, MIAMI, FL, 33129, US |
| Mail Address: | 46 SW 27th Rd, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLeonart Freddys | Manager | 46 SW 27th Rd, MIAMI, FL, 33129 |
| FRAGA NAROILYS | Manager | 46 SW 27th Rd, MIAMI, FL, 33129 |
| LLEONART FREDDYS | Agent | 46 SW 27th Rd, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-10 | 46 SW 27th Rd, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-10 | 46 SW 27th Rd, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-10 | 46 SW 27th Rd, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-02-10 |
| Florida Limited Liability | 2019-06-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
