| Entity Name: | FCNM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FCNM INVESTMENTS, 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: | 28 Oct 2008 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Jan 2023 (2 years ago) |
| Document Number: | L08000101226 |
| FEI/EIN Number |
263855063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Kim Marks CPA, 2136 NE 123rd Street, North Miami, FL, 33160, US |
| Mail Address: | KIM MARKS CPA, 2136 NE 123 STREET, NORTH MIAMI, FL, 33181 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEOPOLD KORN LEOPOLD & SNYDER, P.A. | Agent | 20801 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
| PULICARI MIGUEL | Manager | 2136 NE 123RD STREET, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-01-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2016-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-23 | LEOPOLD KORN LEOPOLD & SNYDER, P.A. | - |
| REINSTATEMENT | 2015-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-23 | c/o Kim Marks CPA, 2136 NE 123rd Street, North Miami, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| REINSTATEMENT | 2023-01-18 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-19 |
| REINSTATEMENT | 2016-10-14 |
| REINSTATEMENT | 2015-10-23 |
| REINSTATEMENT | 2014-10-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
