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FRASER INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: FRASER INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

FRASER INVESTMENT GROUP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Sep 2019 (5 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L19000223886
FEI/EIN Number 84-3196180

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

Address: 11750 NE 16TH AVE, 109, MIAMI, FL 33161
Mail Address: 11750 NE 16TH AVE, 109, MIAMI, AL 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEISA, FRASER H Agent 11750 NE 16TH AVE, 109, MIAMI, FL 33161
FRASER, LEISA H Manager 11750 NW 16TH AVE # 109, MIAMI, FL 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-18 11750 NE 16TH AVE, 109, MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2020-06-18 11750 NE 16TH AVE, 109, MIAMI, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-06-18
Florida Limited Liability 2019-09-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5432428103 2020-07-18 0455 PPP 11750 ne 6th ave Apt 109, Miami, FL, 33161-6220
Loan Status Date 2022-12-20
Loan Status Charged Off
Loan Maturity in Months 27
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 112500
Loan Approval Amount (current) 112500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 596038
Servicing Lender Name Lendistry-Federal Reserve Contract
Servicing Lender Address 777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Miami, MIAMI-DADE, FL, 33161-6220
Project Congressional District FL-24
Number of Employees 5
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 15 Feb 2025

Sources: Florida Department of State