Entity Name: | FUCXION INVESTMENT & VISAS MANAGEMENT GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FUCXION INVESTMENT & VISAS MANAGEMENT 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: | 03 Mar 2014 (11 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: | L14000034861 |
FEI/EIN Number |
46-4975783
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 150 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149, US |
Mail Address: | 150 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149, US |
ZIP code: | 33149 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MENDEZ ROLDAN JAVIER | Manager | 150 OCEAN LANE DR. # 5B, KEY BISCAYNE, FL, 33149 |
MENDEZ JAVIER | Agent | 150 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149 |
SMART LEGAL SERVICES, CORP. | Manager | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 150 OCEAN LANE DRIVE, 5B, KEY BISCAYNE, FL 33149 | - |
CHANGE OF MAILING ADDRESS | 2015-04-30 | 150 OCEAN LANE DRIVE, 5B, KEY BISCAYNE, FL 33149 | - |
REGISTERED AGENT NAME CHANGED | 2015-04-30 | MENDEZ, JAVIER | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 150 OCEAN LANE DRIVE, 5B, KEY BISCAYNE, FL 33149 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2015-04-30 |
Florida Limited Liability | 2014-03-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State