Search icon

FRAY LV INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: FRAY LV INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FRAY LV INVESTMENT GROUP 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: 08 Jul 2021 (4 years ago)
Date of dissolution: 31 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jan 2024 (a year ago)
Document Number: L21000312496
FEI/EIN Number 87-1614576

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

Address: 2285 KINGSLEY AVE, ORANGE PARK, FL, 32073, US
Mail Address: 1987 TOMAHAWK DR, MIDDLEBURG, FL, 32068, US
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORD KEISHA Manager 1987 TOMAHAWK DR, MIDDLEBURG, 32068
FORD RAPHAEL Manager 1987 TOMAHAWK DR, MIDDLEBURG, FL, 32068
CUFFE SHILOH Manager 1987 TOMAHAWK DR, MIDDLEBURG, FL, 32068
CUFFE MARQUISE Manager 1987 TOMAHAWK DR, MIDDLEBURG, FL, 32068
FORD GABRIEL Manager 1987 TOMAHAWK DR, MIDDLEBURG, FL, 32068
KEISHA FORD Agent 1987 TOMAHAWK DR, MIDDLEBURG, FL, 32068

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-31 - -
CHANGE OF PRINCIPAL ADDRESS 2021-07-14 2285 KINGSLEY AVE, SUITE A, ORANGE PARK, FL 32073 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-31
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-02-02
Florida Limited Liability 2021-07-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State