| 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. |
| 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 (9 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1578177708 | 2020-05-01 | 0455 | PPP | 9607 NW 33RD ST, DORAL, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
