| Entity Name: | ANDREW T. FRANZONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 24 May 2016 (9 years ago) |
| Branch of: | ANDREW T. FRANZONE LLC, NEW YORK (Company Number 3252467) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Dec 2024 (5 months ago) |
| Document Number: | M16000004241 |
| FEI/EIN Number |
203934041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 Alhambra Circle, Suite 702, Coral Gables, FL, 33134, US |
| Mail Address: | 201 Alhambra Circle, Suite 702, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FRANZONE ANDREW T | Managing Member | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| FRANZONE ANDREW T | Agent | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-12-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-03 | 201 Alhambra Circle, Suite 702, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-03 | 201 Alhambra Circle, Suite 702, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-03 | FRANZONE, ANDREW T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-03 | 201 Alhambra Circle, Suite 702, Coral Gables, FL 33134 | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000160046 | ACTIVE | 18-216-D4 | LEON | 2022-02-10 | 2027-04-01 | $7,299.15 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-03 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-15 |
| Foreign Limited | 2016-05-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3243297706 | 2020-05-01 | 0455 | PPP | 801 BRICKELL AVE STE 900, MIAMI, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
