| Entity Name: | FDV INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FDV 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: |
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: | 29 Dec 2020 (4 years ago) |
| Document Number: | L21000007527 |
| FEI/EIN Number |
86-1876256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7524 Buccaneer Ave, North Bay Village, FL, 33141, US |
| Address: | 5005 E 8TH AVE, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bruguera Lohan A | Authorized Member | 7524 Buccaneer Ave, North Bay Village, FL, 33141 |
| Bruguera Lohan A | Agent | 7524 BUCCANEER AVE, NORTH BAY VILLAGE, FL, 33141 |
| DE VALES FERMIN L | Manager | 7524 BUCCANEER AVE, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-14 | 945 E 8TH AVE, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-03 | 5005 E 8TH AVE, HIALEAH, FL 33013 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-03 | Bruguera, Lohan A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-05 | 5005 E 8TH AVE, HIALEAH, FL 33013 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-02-04 |
| Florida Limited Liability | 2020-12-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
