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FGH INVESTMENTS LLC - Florida Company Profile

Company Details

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

FGH 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: 12 Aug 2015 (10 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: L15000138120
Address: 12866 ELMFORD LANE, BOCA RATON, FL, 33428, US
Mail Address: 12866 ELMFORD LANE, BOCA RATON, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONCELIZ SEBASTIAN Authorized Member 12866 ELMFORD LANE, BOCA RATON, FL, 33428
MONDEJAR FERNANDO Authorized Member 12866 ELMFORD LANE, BOCA RATON, FL, 33428
GIUDICE GASTON Authorized Member 12866 ELMFORD LANE, BOCA RATON, FL, 33428
MONDEJAR HERNAN Authorized Member 12866 ELMFORD LANE, BOCA RATON, FL, 33428
PONCELIZ SEBASTIAN Agent 12866 ELMFORD LANE, BOCA RATON, FL, 33428

Events

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

Documents

Name Date
Florida Limited Liability 2015-08-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State