| Entity Name: | FGI ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FGI ENTERPRISE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Aug 2017 (8 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 17 Dec 2018 (6 years ago) |
| Document Number: | L17000177473 |
| FEI/EIN Number |
82-2535655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 253 172nd St, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 253 172nd St, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IVANOV IVAN | Manager | 253 172nd St, SUNNY ISLES BEACH, FL, 33160 |
| Milkova Tanya | Manager | 253 172nd St, SUNNY ISLES BEACH, FL, 33160 |
| Ivanov Ivan | Agent | 253 172nd ST, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-13 | 253 172nd St, 203, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-13 | 253 172nd St, 203, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-13 | 253 172nd ST, 203, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | Ivanov , Ivan | - |
| LC DISSOCIATION MEM | 2018-12-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-30 |
| CORLCDSMEM | 2018-12-17 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-08-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
