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INVERSIONES FRANIC LLC

Company Details

Entity Name: INVERSIONES FRANIC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 Jan 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Nov 2020 (4 years ago)
Document Number: L20000026735
FEI/EIN Number 35-2683628
Address: 3231 sw 8th Street, MIAMI, FL, 33135, US
Mail Address: 3231 sw 8th Street, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
RAMIREZ FRANCISCO J Agent 3231 sw 8th Street, MIAMI, FL, 33135

Authorized Member

Name Role Address
RAMIREZ FRANCISCO J Authorized Member 3231 sw 8th Street, MIAMI, FL, 33135

Manager

Name Role Address
FELIPE BUSTAMANTE A Manager 3231 sw 8th Street, MIAMI, FL, 33135

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000151285 SMARTY GROUP ACTIVE 2023-12-13 2028-12-31 No data 3241 SW 8TH STREET, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 3231 sw 8th Street, MIAMI, FL 33135 No data
CHANGE OF MAILING ADDRESS 2023-05-01 3231 sw 8th Street, MIAMI, FL 33135 No data
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 3231 sw 8th Street, MIAMI, FL 33135 No data
LC AMENDMENT 2020-11-17 No data No data
LC AMENDMENT 2020-03-03 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
LC Amendment 2020-11-17
LC Amendment 2020-03-03
Florida Limited Liability 2020-01-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State