| Entity Name: | FM INVESTMENTS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FM INVESTMENTS I, 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: | 24 Jun 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L13000090644 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 E HALLANDALE BLVD #28, HALLANDALE, FL, 33009 |
| Mail Address: | 1000 E HALLANDALE BLVD #28, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FISCHER EZEQUIEL | Manager | 1000 E.HALLANDALE BLVD,SUITE 28, HALLANDALE BEACH, FL, 33009 |
| GATTEI JOSEFINA A | Agent | 1000 E HALLANDALE BEACH BLVD, HOLLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-04 | 1000 E HALLANDALE BEACH BLVD, HOLLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-04 | 1000 E HALLANDALE BLVD #28, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-04 | GATTEI, JOSEFINA A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-04 | 1000 E HALLANDALE BLVD #28, HALLANDALE, FL 33009 | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2016-02-03 | - | - |
| LC AMENDMENT | 2013-09-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000992145 | LAPSED | 15-014774 | BROWARD COUNTY | 2015-11-03 | 2020-11-12 | $2,256,599 | JOSEPH CAPARELLI, 2313 SW 57TH TERRACE, WEST PARK, FLORIDA 33023 |
| Name | Date |
|---|---|
| Reinstatement | 2016-10-04 |
| Admin. Diss. for Reg. Agent | 2016-02-03 |
| Reg. Agent Resignation | 2015-09-11 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-04-09 |
| LC Amendment | 2013-09-30 |
| Florida Limited Liability | 2013-06-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
