| Entity Name: | F.M. CARIBBEAN INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
F.M. CARIBBEAN INVESTMENT, 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: | 11 Oct 2005 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Nov 2013 (11 years ago) |
| Document Number: | L05000099984 |
| FEI/EIN Number |
203624605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8525 Pines Boulevard, Pembroke Pines, FL, 33024, US |
| Mail Address: | 8525 Pines Boulevard, Pembroke Pines, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAM LAI M | President | 8525 Pines Boulevard, Pembroke Pines, FL, 33024 |
| Lam Lai M | Manager | 8525 Pines Boulevard, Pembroke Pines, FL, 33024 |
| Lam Lai M | Agent | 8525 Pines Boulevard, Pembroke Pines, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-15 | 8525 Pines Boulevard, Pembroke Pines, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-15 | Lam, Lai Ming | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-15 | 8525 Pines Boulevard, Pembroke Pines, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-12 | 8525 Pines Boulevard, Pembroke Pines, FL 33024 | - |
| LC AMENDMENT | 2013-11-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
