FGI CAPITAL MANAGEMENT, LLC - Florida Company Profile
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| Entity Name: | FGI CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FGI CAPITAL MANAGEMENT, 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: | 22 Apr 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000047804 |
| FEI/EIN Number |
454774619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16237 NW 18TH ST, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 16237 NW 18TH ST, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL VILLAR FRANCISCO J | Manager | 16237 NW 18TH ST, PEMBROKE PINES, FL, 33028 |
| DEL VILLAR FRANCISCO J | Agent | 16237 NW 18TH ST, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-13 | 16237 NW 18TH ST, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-13 |
| Florida Limited Liability | 2011-04-22 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State