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FREY FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: FREY FINANCIAL, 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: 30 Apr 2015 (10 years ago)
Date of dissolution: 07 Mar 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 07 Mar 2022 (3 years ago)
Document Number: M15000003551
FEI/EIN Number 263316475

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

Address: 1800 2ND ST. #955, SARASOTA, FL, 34236
ZIP code: 34236
County: Sarasota
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
FREY THOMAS J Manager 1800 2ND ST. #955, SARASOTA, FL, 34236
FREY THOMAS Agent 1800 2ND ST. #955, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-01 1800 2ND ST. #955, SARASOTA, FL 34236 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 1800 2ND ST. #955, SARASOTA, FL 34236 -
WITHDRAWAL 2022-03-07 - -

Documents

Name Date
WITHDRAWAL 2022-03-07
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-05-09
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-09
Foreign Limited 2015-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State