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FRANKO INVESTMENT LLC - Florida Company Profile

Company Details

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

FRANKO 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: 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: 22 Sep 2023 (2 years ago)
Document Number: L23000441970
FEI/EIN Number 93-3724991

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

Address: 9625 SW 42ND ST, MIAMI, FL, 33165
Mail Address: 9625 SW 42ND ST, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES MORENO FRANK Manager 9625 SW 42ND ST, MIAMI, FL, 33165
MORENO MORALES FRANK Agent 9625 SW 42ND ST, MIAMI, FL, 33165

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-05
Florida Limited Liability 2023-09-22

Date of last update: 01 May 2025

Sources: Florida Department of State