Search icon

FLMB INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: FLMB INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLMB 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.
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: 28 May 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Dec 2024 (4 months ago)
Document Number: L21000251972
FEI/EIN Number 61-1996099

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

Address: 255 ARAGON AVENUE, 2ND FL, CORAL GABLES, FL, 33134
Mail Address: 255 ARAGON AVENUE, 2ND FL, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERALDI FABIAN OSCAR Manager 255 ARAGON AVENUE, 2ND FL, CORAL GABLES, FL, 33134
MCGARRELL MARIA LAURA Manager 255 ARAGON AVENUE, 2ND FL, CORAL GABLES, FL, 33134
BERALDI MARIANO FABIAN Manager 255 ARAGON AVENUE, 2ND FL, CORAL GABLES, FL, 33134
ABITOS ADVISORS, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-06 GERSTLE, ROSEN AND GOLDENBERG, P.A. -
CHANGE OF PRINCIPAL ADDRESS 2024-12-27 20200 W DIXIE HWY, STE 907, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-12-27 20200 W DIXIE HWY, STE 907, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2024-12-27 3440 HOLLYWOOD BLVD, STE 100, HOLLYWOOD, FL 33021 -
REGISTERED AGENT NAME CHANGED 2024-12-27 LAVANDEIRA, LUIS -
LC AMENDMENT 2024-12-24 - -
REGISTERED AGENT NAME CHANGED 2024-03-06 ABITOS ADVISORS LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-06
LC Amendment 2024-12-24
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-03-01
Florida Limited Liability 2021-05-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State