| Entity Name: | FMD INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FMD INVESTIGATIONS, 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: | 21 Oct 2014 (11 years ago) |
| Date of dissolution: | 29 Nov 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Nov 2019 (5 years ago) |
| Document Number: | L14000163929 |
| FEI/EIN Number |
47-2128347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2175 SW 10TH CT, DELRAY BEACH, FL, 33445, US |
| Mail Address: | 2175 SW 10TH CT, DELRAY BEACH, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOCKTOR FRANK M | Authorized Member | 2175 SW 10TH CT, DELRAY BEACH, FL, 33445 |
| DOCKTOR FRANK M | Agent | 2175 SW 10TH CT, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-21 | 2175 SW 10TH CT, Villa 16-2, DELRAY BEACH, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-21 | 2175 SW 10TH CT, Villa 16-2, DELRAY BEACH, FL 33445 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-21 | 2175 SW 10TH CT, Villa 16-2, DELRAY BEACH, FL 33445 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-29 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-08 |
| Florida Limited Liability | 2014-10-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
