Search icon

FSG INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: FSG INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FSG INVESTMENT 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: 18 Oct 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L16000192506
FEI/EIN Number 81-4184323

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

Address: 7825 NW 107TH AVE, UNIT #411F, DORAL, FL, 33178, US
Mail Address: 7825 nw 107th ave, unit #411f, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IBI ACCOUNTING SERVICES INC Agent -
MORALES ESTRELLA Manager 5442 NW 113TH PL, DORAL, FL, 33178
SCHLAEFLI FERNANDO Manager 5442 SW 113TH PL, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-02-06 - -
REGISTERED AGENT NAME CHANGED 2023-02-06 IBI ACCOUNTING SERVICES INC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2016-11-18 - -
CHANGE OF PRINCIPAL ADDRESS 2016-11-18 7825 NW 107TH AVE, UNIT #411F, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2016-11-18 7825 NW 107TH AVE, UNIT #411F, DORAL, FL 33178 -

Documents

Name Date
REINSTATEMENT 2023-02-06
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-10
LC Amendment 2016-11-18
Florida Limited Liability 2016-10-18

Date of last update: 02 May 2025

Sources: Florida Department of State