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FMI LLC - Florida Company Profile

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Company Details

Entity Name: FMI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FMI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Aug 2006 (19 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 14 Dec 2015 (10 years ago)
Document Number: L06000083791
FEI/EIN Number 205439869

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1301 Northwest 84th Avenue, doral, FL, 33126, US
Mail Address: P.O. Box 297383, Pembroke Pines, FL, 33029, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Crespo Daniel M Chief Financial Officer 115, doral, FL, 33122
Crespo Antonio Chief Executive Officer 1301 Northwest 84th Avenue, MIAMI, FL, 33126
CRESPO DANIEL Agent 1301 Northwest 84th Avenue, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000043756 FLOWERMARKETPLACE ACTIVE 2022-04-06 2027-12-31 - 1301 NORTHWEST 84TH AVENUE, SUITE # 115, DORAL, FL, 33126
G18000013008 FMI FARMS EXPIRED 2018-01-24 2023-12-31 - 9607 NW 33ST, DORAL, FL, 33172
G12000038202 DARWIN MGMT EXPIRED 2012-04-23 2017-12-31 - 9607 NW 33 STREET, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-21 1301 Northwest 84th Avenue, suite # 115, doral, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-08 1301 Northwest 84th Avenue, Suite #115, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2020-05-27 1301 Northwest 84th Avenue, suite # 115, doral, FL 33126 -
LC STMNT OF RA/RO CHG 2015-12-14 - -
CANCEL ADM DISS/REV 2009-11-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2007-07-27 CRESPO, DANIEL -

Documents

Name Date
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-01-28
AMENDED ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2020-04-04
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-03

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
33705
Current Approval Amount:
33705
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
33972

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Date of last update: 01 Jun 2025

Sources: Florida Department of State