| Entity Name: | FRAGA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRAGA USA 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: | 13 Oct 2023 (2 years ago) |
| Document Number: | L23000472339 |
| FEI/EIN Number |
37-2118907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | AVE CIRCUNVALACION SANTO DOMINGO, POLGONO, INDUSTRIAL HATO NUEVO, SANTO DOMINGO, DO |
| Mail Address: | 1065 SW 8TH STREET, 5489, MIAMI, FL, 33130, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HACHE RAYMUNDO | Manager | 1065 SW 8TH ST. PMB 5489, MIAMI, FL, 33130 |
| RONDON LUIS | Manager | 1065 SW 8TH ST. PMB 5489, MIAMI, FL, 33130 |
| GARICA DIAZ FRANCISCO | Manager | 1065 SW 8TH ST. PMB 5489, MIAMI, FL, 33130 |
| FRAGA INDUSTRIAL S.A.S. | Manager | 1065 SW 8TH ST., PMB 5489, MIAMI, FL, 33130 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | AVE CIRCUNVALACION SANTO DOMINGO, POLGONO, INDUSTRIAL HATO NUEVO, SANTO DOMINGO DO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| Florida Limited Liability | 2023-10-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
