| Entity Name: | FMT INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FMT INVESTMENTS 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: | 20 Dec 2017 (7 years ago) |
| Date of dissolution: | 07 May 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 May 2021 (4 years ago) |
| Document Number: | L17000258837 |
| FEI/EIN Number |
83-2160369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 356 MOORINGS DRIVE, LANTANA, FL, 33462, US |
| Mail Address: | 356 MOORINGS DRIVE, LANTANA, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLAI-TAFRESHI FARSHAD | Manager | 36 E 22ND ST, APT 7, NEW YORK, NY, 10010 |
| ROBERTO NEDA | Agent | 356 MOORINGS DRIVE, LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-07 | - | - |
| REINSTATEMENT | 2020-04-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-10-10 | 356 MOORINGS DRIVE, LANTANA, FL 33462 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-10 | ROBERTO, NEDA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-07 |
| ANNUAL REPORT | 2021-01-13 |
| REINSTATEMENT | 2020-04-05 |
| AMENDED ANNUAL REPORT | 2018-10-11 |
| REINSTATEMENT | 2018-10-10 |
| Florida Limited Liability | 2017-12-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
