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FRANKLIN GROUP 1 "LLC" - Florida Company Profile

Company Details

Entity Name: FRANKLIN GROUP 1 "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FRANKLIN GROUP 1 "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 Jan 2021 (4 years ago)
Date of dissolution: 09 Jan 2025 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jan 2025 (4 months ago)
Document Number: L21000028936
FEI/EIN Number 86-3139407

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

Address: 300 SE 2nd Street, Fort Lauderdale, FL, 33301, US
Mail Address: 300 SE 2nd Street, Fort Lauderdale, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Shaw Neil Manager 300 SE 2nd Street, Fort Lauderdale, FL, 33301
Tuang Gin Agent 300 SE 2nd Street, Fort Lauderdale, FL, 33301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000087402 G.GRANGER AND ASSOCIATES ACTIVE 2023-07-26 2028-12-31 - 300 SE 2ND STREET SUITE 600 #60, FORT LAUDERDALE, FL, 33301
G23000050188 PARK LANE FUNDING ACTIVE 2023-04-20 2028-12-31 - 20740 NW 1ST ST, PEMBROKE PINES, FL, 33029
G22000037014 THE JPR GROUP ACTIVE 2022-03-22 2027-12-31 - 4970 SW 52ND STREET, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-09 - -
LC DISSOCIATION MEM 2024-02-26 - -
CHANGE OF MAILING ADDRESS 2023-08-22 300 SE 2nd Street, 600-601, Fort Lauderdale, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-20 300 SE 2nd Street, 600-601, Fort Lauderdale, FL 33301 -
REGISTERED AGENT NAME CHANGED 2023-04-20 Tuang, Gin -
REGISTERED AGENT ADDRESS CHANGED 2022-11-15 300 SE 2nd Street, 600-601, Fort Lauderdale, FL 33301 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-09
ANNUAL REPORT 2024-04-29
CORLCDSMEM 2024-02-26
AMENDED ANNUAL REPORT 2023-11-01
AMENDED ANNUAL REPORT 2023-09-28
AMENDED ANNUAL REPORT 2023-08-22
AMENDED ANNUAL REPORT 2023-08-01
AMENDED ANNUAL REPORT 2023-07-26
AMENDED ANNUAL REPORT 2023-05-30
AMENDED ANNUAL REPORT 2023-05-12

Date of last update: 02 May 2025

Sources: Florida Department of State