Entity Name: | FMB INVESTMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FMB 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: |
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: | 25 Apr 2007 (18 years ago) |
Date of dissolution: | 17 Dec 2018 (6 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 17 Dec 2018 (6 years ago) |
Document Number: | L07000043996 |
FEI/EIN Number |
201198061
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5830 COPPER LEAF LANE, NAPLES, FL, 34116 |
Mail Address: | 5830 COPPER LEAF LANE, NAPLES, FL, 34116 |
ZIP code: | 34116 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AJ GLOBAL MANAGEMENT, LLC | Agent | - |
ALLSEE INVESTMENT, LP | Manager | 5830 COPPER LEAF LANE, NAPLES, FL, 34116 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2018-12-17 | - | - |
REGISTERED AGENT NAME CHANGED | 2010-02-02 | AJ GLOBAL MANAGEMENT, LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-01-07 | 5830 COPPER LEAF LANE, NAPLES, FL 34116 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2018-12-17 |
ANNUAL REPORT | 2018-03-26 |
ANNUAL REPORT | 2017-04-26 |
ANNUAL REPORT | 2016-02-25 |
ANNUAL REPORT | 2015-04-14 |
ANNUAL REPORT | 2014-04-18 |
ANNUAL REPORT | 2013-01-16 |
ANNUAL REPORT | 2012-01-28 |
ANNUAL REPORT | 2011-01-05 |
ANNUAL REPORT | 2010-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State