| Entity Name: | FM INVESTMENTS FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FM INVESTMENTS FLORIDA 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: | 23 Oct 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L15000180607 |
| FEI/EIN Number |
81-2455499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8841 SW 172 Avenue., UNIT # 421, Miami, FL, 33196, US |
| Mail Address: | 11417 NW 122nd street, Medley, FL, 33178, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Marinucci Daniel | Authorized Member | 8841 sw 172 Ave, MIAMI, FL, 33196 |
| MARINUCCI DANIELE | Agent | 8841 sw 172 Ave, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-27 | 8841 SW 172 Avenue., UNIT # 421, Miami, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-27 | 8841 SW 172 Avenue., UNIT # 421, Miami, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-27 | 8841 sw 172 Ave, #421, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-10-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
