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FREG INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: FREG INVESTMENTS, 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: 17 Nov 2016 (9 years ago)
Document Number: M16000009300
FEI/EIN Number 814191412

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

Address: 1633 E VINE ST STE 104, KISSIMMEE, FL, 34744, US
Mail Address: 1633 E VINE ST STE 104, KISSIMMEE, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PIEDRAHITA LUZ Managing Member 1633 E VINE ST STE 104, KISSIMMEE, FL, 34744
SANTIAGO DANNIEL Managing Member 1633 E VINE ST STE 104, KISSIMMEE, FL, 34744
PIEDRANITA LUZ M Agent 1633 E VINE ST STE 104, KISSIMMEE, FL, 34744

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-08
AMENDED ANNUAL REPORT 2023-06-13
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-19

USAspending Awards / Financial Assistance

Date:
2023-06-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-100000.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State