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FMB INVESTMENT LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

Name Role Address
AJ GLOBAL MANAGEMENT, LLC Agent -
ALLSEE INVESTMENT, LP Manager 5830 COPPER LEAF LANE, NAPLES, FL, 34116

Events

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 -

Documents

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