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FD INVESTOR GROUP LLC - Florida Company Profile

Company Details

Entity Name: FD INVESTOR GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FD INVESTOR 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: 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: 23 Mar 2021 (4 years ago)
Document Number: L21000135563
FEI/EIN Number 86-3117777

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

Address: 15824 NW 91 AVE, MIAMI LAKES, FL, 33018, US
Mail Address: 15824 NW 91 AVE, MIAMI LAKES, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVEROS DAISUMY Manager 15824 NW 91 AVE, MIAMI LAKES, FL, 33018
GUTIERREZ FRANKLIN Manager 15824 NW 91 AVE, MIAMI LAKES, FL, 33018
OLIVEROS DAISUMY Agent 15824 NW 91 AVE, MIAMI LAKES, FL, 33018

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-11
Florida Limited Liability 2021-03-23

Date of last update: 01 May 2025

Sources: Florida Department of State