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FM INVESTMENTS I, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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