| Entity Name: | FGI FUNDS MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FGI FUNDS MANAGEMENT, 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: | 22 Oct 2015 (10 years ago) |
| Date of dissolution: | 16 Nov 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Nov 2022 (2 years ago) |
| Document Number: | L15000179838 |
| FEI/EIN Number |
47-5472321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 108 Gateway Blvd., Mooresville, NC, 28117, US |
| Mail Address: | 108 Gateway Blvd., Mooresville, NC, 28117, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Cerminara Daniel K | Manager | 108 Gateway Blvd., Mooresville, NC, 28117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-04 | 108 Gateway Blvd., Ste. 204, Mooresville, NC 28117 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-04 | 108 Gateway Blvd., Ste. 204, Mooresville, NC 28117 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-04 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-04 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-16 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-05-16 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-29 |
| Florida Limited Liability | 2015-10-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
