| Entity Name: | INVESTMENT FMO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT FMO 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: | 09 Sep 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 2024 (6 months ago) |
| Document Number: | L22000395907 |
| FEI/EIN Number |
35-2772327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 EXECUTIVE PARK DR SUITE 2, WESTON, FL, 33331, US |
| Mail Address: | 2665 EXECUTIVE PARK DR SUITE 2, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AV ACCOUNTING ASSOCIATES CORP | Agent | - |
| OSPINA HERNANDEZ NUBIA | Manager | 2665 EXECUTIVE PARK DR SUITE 2, WESTON, FL, 33331 |
| MEJIA OSPINA BIVIANA | Manager | 2665 EXECUTIVE PARK DR SUITE 2, WESTON, FL, 33331 |
| MEJIA OSPINA JORGE I | Manager | 2665 EXECUTIVE PARK DR SUITE 2, WESTON, FL, 33331 |
| MEJIA OSPINA LADY J | Manager | 2665 EXECUTIVE PARK DR SUITE 2, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-23 | AV ACCOUNTING ASSOCIATES CORP | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-23 |
| ANNUAL REPORT | 2023-03-27 |
| Florida Limited Liability | 2022-09-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
