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FMVD HOLDING, LLC - Florida Company Profile

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Company Details

Entity Name: FMVD HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FMVD HOLDING, 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: 22 Sep 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L15000160741
FEI/EIN Number 32-0475267

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

Address: 20801 BISCAYNE BOULEVARD, SUITE 403 #1001, AVENTURA, FL, 33180, US
Mail Address: C/O KIM MARKS, 2136 NE 123RD STREET, NORTH MIAMI, FL, 33181, US
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONOT FRANCOIS Manager 20801 BISCAYNE BOULEVARD SUITE 403 #1001, AVENTURA, FL, 33180
DUBALLUT VANESSA Manager 20801 BISCAYNE BOULEVARD SUITE 403 #1001, AVENTURA, FL, 33180
MARKS KIM Agent 2136 NE 123rd Street, North Miami, FL, 33181

Legal Entity Identifier

LEI Number:
549300313RIJ1TWII307

Registration Details:

Initial Registration Date:
2019-01-16
Next Renewal Date:
2021-01-26
Registration Status:
RETIRED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2017-10-05 20801 BISCAYNE BOULEVARD, SUITE 403 #1001, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2017-03-28 MARKS, KIM -
REGISTERED AGENT ADDRESS CHANGED 2017-03-28 2136 NE 123rd Street, North Miami, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-05
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-07
Florida Limited Liability 2015-09-22

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Date of last update: 01 Jul 2025

Sources: Florida Department of State