FRANKI INVESTMENTS, LLC - Florida Company Profile
| Entity Name: | FRANKI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 02 Dec 2014 (11 years ago) |
| Date of dissolution: | 13 Sep 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Sep 2016 (9 years ago) |
| Document Number: | M14000008776 |
| FEI/EIN Number |
35-2521988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 419 W 49 ST, HIALEAH, FL, 33012, US |
| Mail Address: | 419 W 49 ST, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PEREZ THAMARA | Authorized Representative | 419 W 49 ST, HIALEAH, FL, 33012 |
| PEREZ THAMARA | Agent | 419 W 49 ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-09-13 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000173216. CONVERSION NUMBER 700000164317 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-12 | 419 W 49 ST, SUITE 111, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-12 | 419 W 49 ST, SUITE 111, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-12 | 419 W 49 ST, SUITE 111, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-12 |
| Foreign Limited | 2014-12-02 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State