FGM INVESTMENTS GROUP LLC - Florida Company Profile
| Entity Name: | FGM INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FGM INVESTMENTS GROUP 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: | 06 Dec 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L13000169450 |
| FEI/EIN Number |
46-4440862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 SW 13 ST, MIAMI, FL, 33130, US |
| Mail Address: | 40 SW 13 ST, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRO ALFREDO | Managing Member | 40 SW 13 ST, MIAMI, FL, 33130 |
| GAVIRIA JUAN C | Agent | 40 SW 13 ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC DISSOCIATION MEM | 2020-06-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 40 SW 13 ST, SUITE 703, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 40 SW 13 ST, SUITE 703, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 40 SW 13 ST, SUITE 703, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-21 | GAVIRIA, JUAN C | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2020-06-01 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-04-21 |
| Florida Limited Liability | 2013-12-06 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State