| Entity Name: | FM INVESTMENTS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 Jan 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L06000001088 |
| FEI/EIN Number | APPLIED FOR |
| Mail Address: | 500 BAYVIEW DRIVE, SUITE 220, SUNNY ISLES BEACH, FL, 33160, US |
| Address: | 10691 N. KENDALL DRIVE, SUITE 212, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINONES CLAUDIO A | Agent | 18300 N.W. 62ND AVE., MIAMI LAKES, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| ROSS CHARLES D | Chief Executive Officer | 19380 COLLINS AVENUE # 1403, SUNNY ISLES, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| MINONES CLAUDIO A | Chief Financial Officer | 500 BAYVIEW DRIVE SUITE 220, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-15 | 10691 N. KENDALL DRIVE, SUITE 212, MIAMI, FL 33176 | No data |
| CHANGE OF MAILING ADDRESS | 2008-09-15 | 10691 N. KENDALL DRIVE, SUITE 212, MIAMI, FL 33176 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-09-15 | MINONES, CLAUDIO ACFO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-15 | 18300 N.W. 62ND AVE., SUITE 200, MIAMI LAKES, FL 33015 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-09-15 |
| ANNUAL REPORT | 2007-05-01 |
| Florida Limited Liability | 2006-01-04 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
