| Entity Name: | FGSM INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FGSM INVESTMENT 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: | 18 May 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L21000231238 |
| FEI/EIN Number |
86-3987860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5540 LAKESIDE DR APT 102, MARGATE, FL, 33063, US |
| Mail Address: | 5540 LAKESIDE DR APT 102, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOUCHIKH MOHAMED | Manager | 5540 LAKESIDE DR APT 102, MARGATE, FL, 33063 |
| DING FAN | Manager | 5540 LAKESIDE DR APT 102, MARGATE, FL, 33063 |
| BOUCHIKH MOHAMED | Agent | 5540 LAKESIDE DR APT 102, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-22 |
| Florida Limited Liability | 2021-05-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
