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FULTON MANAGEMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: FULTON MANAGEMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FULTON MANAGEMENT GROUP 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: 12 Dec 2019 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000303509
FEI/EIN Number 85-1827924

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

Address: 159 NW 9TH ST, 605, MIAMI, FL, 33136
Mail Address: 159 NW 9TH ST, 605, MIAMI, FL, 33136
ZIP code: 33136
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIMOFEEV MIKHAIL Manager 159 NW 9TH ST., APT 605, MIAMI, FL, 33136
TIMOFEEV MIKHAIL Agent 159 NW 9TH ST, MIAMI, FL, 33136

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2019-12-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State