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FCM INVESTMENT HOLDINGS LLC - Florida Company Profile

Company Details

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

FCM INVESTMENT HOLDINGS 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: 25 Apr 2022 (3 years ago)
Document Number: L22000195260
FEI/EIN Number APPLIED FOR

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

Address: 10478 SW 75th Lane, Miami, FL, 33173, US
Mail Address: 8425 NW 41 ST, APT 756, DORAL, FL, 33166, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUNA MARCO Manager 8425 NW 41 ST APT 756, DORAL, FL, 33166
LUNA FABIOLA Manager 8425 NW 41 ST APT 756, DORAL, FL, 33166
Luna Marco Agent 8425 NW 41 ST, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-12 10478 SW 75th Lane, Miami, FL 33173 -
REGISTERED AGENT NAME CHANGED 2023-03-31 Luna, Marco -
REGISTERED AGENT ADDRESS CHANGED 2023-03-31 8425 NW 41 ST, APT 756, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-31
Florida Limited Liability 2022-04-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State