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FG INVESTMENTS, LLC

Company Details

Entity Name: FG INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 26 Jan 2004 (21 years ago)
Document Number: L04000006770
FEI/EIN Number 20-0698252
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

Agent

Name Role Address
Garcia, Carlos Agent 3062 NW 75 Street, Miami, FL 33147

President

Name Role Address
GARCIA, CARLOS E President 3062 NW 75TH ST, MIAMI, FL 33147

Director

Name Role Address
GARCIA, CARLOS E Director 3062 NW 75TH ST, MIAMI, FL 33147
FERNANDEZ, SERAFIN Director 3062 NW 75TH ST, MIAMI, FL 33147
GARCIA, HERMINIO O Director 3062 NW 75TH ST, MIAMI, FL 33147
FERNANDEZ, WILLIAM Director 3062 NW 75TH ST, MIAMI, FL 33147

Secretary

Name Role Address
FERNANDEZ, SERAFIN Secretary 3062 NW 75TH ST, MIAMI, FL 33147

Treasurer

Name Role Address
FERNANDEZ, SERAFIN Treasurer 3062 NW 75TH ST, MIAMI, FL 33147

Vice President

Name Role Address
GARCIA, HERMINIO O Vice President 3062 NW 75TH ST, MIAMI, FL 33147
FERNANDEZ, WILLIAM Vice President 3062 NW 75TH ST, MIAMI, FL 33147

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-02-10 Garcia, Carlos No data
REGISTERED AGENT ADDRESS CHANGED 2020-02-10 3062 NW 75 Street, Miami, FL 33147 No data
CHANGE OF PRINCIPAL ADDRESS 2009-02-03 3062 NW 75 STREET, MIAMI, FL 33147 No data
CHANGE OF MAILING ADDRESS 2009-02-03 3062 NW 75 STREET, MIAMI, FL 33147 No data

Documents

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: 05 Jan 2025

Sources: Florida Department of State