| Entity Name: | FGBA & CO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FGBA & CO 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: | 17 Feb 2020 (5 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 22 Oct 2021 (3 years ago) |
| Document Number: | L20000054037 |
| FEI/EIN Number |
84-4884202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5352 N HABANA AVE STE 1, STE 1, TAMPA, FL, 33614, US |
| Mail Address: | 5352 N HABANA AVE STE 1, STE 1, TAMPA, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORGHAB MICHAEL | Chief Executive Officer | 5352 N HABANA AVE STE 1, TAMPA, FL, 33614 |
| FORGHAB MICHAEL | Agent | 5352 N HABANA AVE STE 1, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-05 | FORGHAB , MICHAEL | - |
| LC AMENDMENT AND NAME CHANGE | 2021-10-22 | FGBA & CO LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-05 |
| LC Amendment and Name Change | 2021-10-22 |
| ANNUAL REPORT | 2021-05-01 |
| Florida Limited Liability | 2020-02-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
