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FCH INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: FCH INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FCH 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.
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: 30 Oct 2013 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L13000152913
FEI/EIN Number 46-5026419

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

Address: 13627 DEERING BAY DRIVE, VERONA APT # 604, MIAMI, FL, 33158
Mail Address: 13627 DEERING BAY DRIVE, VERONA APT # 604, MIAMI, FL, 33158
ZIP code: 33158
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORREA FRANCISCO Manager 13627 DEERING BAY DRIVE, VERONA APT. # 604, MIAMI, FL, 33158
PENAHERRERA CARMEN M Managing Member 13627 DEERING BAY DRIVE, VERONA APT. # 604, MIAMI, FL, 33158
ESCALANTE MARLEEN Agent 11522 SW 100 AVENUE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-30
Florida Limited Liability 2013-10-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State