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FRUCAI LLC - Florida Company Profile

Company Details

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

FRUCAI 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: 29 Jun 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Nov 2022 (2 years ago)
Document Number: L20000183090
FEI/EIN Number 85-1847865

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

Address: 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL, 33442, US
Mail Address: 5230 DAWSON CIRCLE, DAWSONVILLE, GA, 30534, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEMARCO SAMANTHA Authorized Member 5230 DAWSON CIRCLE, DAWSONVILLE, GA, 30534
NIETO BRIAN PATRICK Authorized Member 5230 DAWSON CIRCLE, DAWSONVILLE, GA, 30534
DELGADO JOHN Authorized Member 5230 DAWSON CIRCLE, DAWSONVILLE, GA, 30534
CHAVES LUZ Authorized Member 5230 DAWSON CIRCLE, DAWSONVILLE, GA, 30534
CSG - CAPITAL SERVICES GROUP, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL 33442 -
CHANGE OF MAILING ADDRESS 2023-03-20 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL 33442 -
REINSTATEMENT 2022-11-17 - -
REGISTERED AGENT NAME CHANGED 2022-11-17 CSG - CAPITAL SERVICES GROUP INC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-20
REINSTATEMENT 2022-11-17
ANNUAL REPORT 2021-04-01
Florida Limited Liability 2020-06-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State