| Entity Name: | FRALO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRALO INVESTMENTS 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: |
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: | 27 Jan 2023 (2 years ago) |
| Document Number: | L23000051744 |
| FEI/EIN Number |
92-2153189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11808 CLASSIC LAKE WAY, TAMPA, FL, 33635, US |
| Mail Address: | 11808 CLASSIC LAKE WAY, TAMPA, FL, 33635, US |
| ZIP code: | 33635 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRASICA JUAN | Authorized Member | 11808 CLASSIC LAKE WAY, TAMPA, FL, 33635 |
| LOPEZ LUZ | Authorized Member | 11808 CLASSIC LAKE WAY, TAMPA, FL, 33635 |
| LOPEZ MICHELLE | Authorized Member | 11808 CLASSIC LAKE WAY, TAMPA, FL, 33635 |
| FRASICA JUAN | Agent | 11808 CLASSIC LAKE WAY, TAMPA, FL, 33635 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-08-13 | FRASICA , JUAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-13 | 11808 CLASSIC LAKE WAY, TAMPA, FL 33635 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-13 |
| ANNUAL REPORT | 2024-04-29 |
| Florida Limited Liability | 2023-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
