| Entity Name: | FG INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FG INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 26 Jan 2004 (21 years ago) |
| Document Number: | L04000006770 |
| FEI/EIN Number |
200698252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3062 NW 75 STREET, MIAMI, FL, 33147 |
| Mail Address: | 3062 NW 75 STREET, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA CARLOS E | President | 3062 NW 75TH ST, MIAMI, FL, 33147 |
| GARCIA CARLOS E | Director | 3062 NW 75TH ST, MIAMI, FL, 33147 |
| FERNANDEZ SERAFIN | Secretary | 3062 NW 75TH ST, MIAMI, FL, 33147 |
| FERNANDEZ SERAFIN | Treasurer | 3062 NW 75TH ST, MIAMI, FL, 33147 |
| FERNANDEZ SERAFIN | Director | 3062 NW 75TH ST, MIAMI, FL, 33147 |
| GARCIA HERMINIO O | Vice President | 3062 NW 75TH ST, MIAMI, FL, 33147 |
| GARCIA HERMINIO O | Director | 3062 NW 75TH ST, MIAMI, FL, 33147 |
| FERNANDEZ WILLIAM | Vice President | 3062 NW 75TH ST, MIAMI, FL, 33147 |
| FERNANDEZ WILLIAM | Director | 3062 NW 75TH ST, MIAMI, FL, 33147 |
| Garcia Carlos | Agent | 3062 NW 75 Street, Miami, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-02-10 | Garcia, Carlos | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-10 | 3062 NW 75 Street, Miami, FL 33147 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-03 | 3062 NW 75 STREET, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-03 | 3062 NW 75 STREET, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
