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FRO INVESTMENT LLC - Florida Company Profile

Company Details

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

FRO INVESTMENT 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: 13 Oct 2020 (5 years ago)
Date of dissolution: 12 Nov 2024 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Nov 2024 (6 months ago)
Document Number: L20000323534
FEI/EIN Number 85-3682186

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

Address: 8259 SW 29 St, Miramar, FL, 33025, US
Mail Address: 8259 SW 29 St, Miramar, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Marrero Oscar R President 8259 SW 29 St, Miramar, FL, 33025
PEREZ FRANCISCO M Vice President PMB 317, PONCE, PR, 007170211
SAN MIGUEL RICARDO J Treasurer 1768 Guamani St., San Juan, PR, 00926
MARRERO OSCAR R Agent 8259 SW 29 St, Miramar, FL, 33025

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-12 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-01 8259 SW 29 St, Miramar, FL 33025 -
CHANGE OF MAILING ADDRESS 2023-02-01 8259 SW 29 St, Miramar, FL 33025 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-01 8259 SW 29 St, Miramar, FL 33025 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-12
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-27
ANNUAL REPORT 2021-02-18
Florida Limited Liability 2020-10-13

Date of last update: 02 May 2025

Sources: Florida Department of State