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FM2 INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: FM2 INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FM2 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.
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: 08 Sep 2020 (5 years ago)
Date of dissolution: 12 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Mar 2023 (2 years ago)
Document Number: L20000278362
FEI/EIN Number 85-2898235

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

Address: 5 HARBOUR ISLE DRIVE EAST, UNIT 304, FORT PIERCE, FL, 34949, US
Mail Address: 5 HARBOUR ISLE DRIVE EAST, UNIT 304, FORT PIERCE, FL, 34949, US
ZIP code: 34949
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAHYA VIKASH Manager 5 HARBOUR ISLE DRIVE EAST, UNIT 304, FORT PIERCE, FL, 34949
PATEL NIMESH Manager 3235 NW STONEY CREEK AVENUE, JENSEN BEACH, FL, 34957
DAHYA VIKASH J Agent 5 HARBOUR ISLE DRIVE EAST, FORT PIERCE, FL, 34949

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-12 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-12
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-08
Florida Limited Liability 2020-09-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State