Search icon

F & M INVESTMENT AND MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: F & M INVESTMENT AND MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

F & M INVESTMENT AND 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.
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: 03 Jun 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L13000079496
FEI/EIN Number 46-2982140

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

Address: 8606 SW 3RD STREET, APT 103, PENBROKE PINES, FL 33025
Mail Address: 8606 SW 3RD STREET, APT # 103, PEMBROKE PINES, FL 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUSTAVO, OMANA Agent 8606 SW 3RD STREET, APT 103, PEMBROKE PINES, FL 33025
FRANCISCO, OMANA Manager 8606 SW 3RD STREET, APT 103 PEMBROKE PINES, FL 33025
MERCEDES, OMANA Authorized Member 8606 SW 3RD STREET, APT 103 PEMBROKE PINES, FL 33025

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-14 8606 SW 3RD STREET, APT 103, PENBROKE PINES, FL 33025 -
CHANGE OF MAILING ADDRESS 2014-04-14 8606 SW 3RD STREET, APT 103, PENBROKE PINES, FL 33025 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-14 8606 SW 3RD STREET, APT 103, PEMBROKE PINES, FL 33025 -

Documents

Name Date
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-14
Florida Limited Liability 2013-06-03

Date of last update: 21 Feb 2025

Sources: Florida Department of State