| Entity Name: | FGB CAPITAL INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FGB CAPITAL 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: | 11 Sep 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Sep 2021 (4 years ago) |
| Document Number: | L20000285075 |
| Address: | 7472 WEST 34 AVENUE, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 7472 WEST 34 AVENUE, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES NELSON A | Manager | 7472 WEST 34 AVENUE, HIALEAH GARDENS, FL, 33018 |
| FLORES BENJAMIN D | Manager | 7472 WEST 34 AVENUE, HIALEAH GARDENS, FL, 33018 |
| FLORES RICARDO D | Manager | 7472 WEST 34 AVENUE, HIALEAH GARDENS, FL, 33018 |
| GIPE TIMOTHY J | Manager | 7472 WEST 34 AVENUE, HIALEAH GARDENS, FL, 33018 |
| FLORES NELSON | Agent | 7472 WEST 34 AVENUE, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-23 |
| Florida Limited Liability | 2020-09-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
