| Entity Name: | FRANQUEIRA 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: | 04 Sep 2015 (10 years ago) |
| Date of dissolution: | 20 Mar 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Mar 2018 (7 years ago) |
| Document Number: | M15000007078 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 S. DADELAND BLVD., MIAMI, FL, 33156, US |
| Mail Address: | 9300 S. DADELAND BLVD., MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LAW CENTER OF THE AMERICAS, LLC | Agent | - |
| SANTISIMA TRINIDAD (BVI) INC | Manager | 9300 S. DADELAND BLVD., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-03-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000073763. CONVERSION NUMBER 900000180049 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-07 | 9300 S. DADELAND BLVD., 600, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-07 | 9300 S. DADELAND BLVD., 600, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-29 |
| Foreign Limited | 2015-09-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
