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FMI FINANCIAL, LLC - Florida Company Profile

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Company Details

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

FMI FINANCIAL, 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: 18 Jun 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L07000064023
FEI/EIN Number 260378351

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

Address: 5585 58TH AVENUE NORTH, ST. PETERSBURG, FL, 33709
Mail Address: 5585 58TH AVENUE NORTH, ST. PETERSBURG, FL, 33709
ZIP code: 33709
City: Saint Petersburg
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
641737
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
929406
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
1211624
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
MESSINA BENJAMIN Agent 5585 58TH AVENUE NORTH, ST. PETERSBURG, FL, 33709
MESSINA BENJAMIN Managing Member 5585 58TH AVENUE NORTH, ST. PETERSBURG, FL, 33709

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-04-22
Florida Limited Liability 2007-06-18

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Date of last update: 01 Jul 2025

Sources: Florida Department of State