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. |
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 |
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 |
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 | - |
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