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. |
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 |
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 |
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 | - |
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