| Entity Name: | FM INVESTMENTS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FM 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Jan 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000001088 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Chief Financial Officer | 500 BAYVIEW DRIVE SUITE 220, SUNNY ISLES BEACH, FL, 33160 |
| MINONES CLAUDIO A | Agent | 18300 N.W. 62ND AVE., MIAMI LAKES, FL, 33015 |
| ROSS CHARLES D | Chief Executive Officer | 19380 COLLINS AVENUE # 1403, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-15 | 10691 N. KENDALL DRIVE, SUITE 212, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-15 | 10691 N. KENDALL DRIVE, SUITE 212, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2008-09-15 | MINONES, CLAUDIO ACFO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-15 | 18300 N.W. 62ND AVE., SUITE 200, MIAMI LAKES, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-09-15 |
| ANNUAL REPORT | 2007-05-01 |
| Florida Limited Liability | 2006-01-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
