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FCM INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: FCM INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FCM INVESTMENTS, 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 Nov 2022 (2 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Mar 2024 (a year ago)
Document Number: L22000496322
FEI/EIN Number NOT APPLICABLE

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

Address: 407 LINCOLN ROAD PENTHOUSE NE, MIAMI BEACH, FL, 33139, US
Mail Address: 407 LINCOLN ROAD PENTHOUSE NE, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAROZZI MAGGI RENZO F Manager 407 LINCOLN ROAD PENTHOUSE NE, MIAMI BEACH, FL, 33139
MENDEZ CPA GROUP, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-16 2155 Coral Way, Miami, FL 33145 -
REINSTATEMENT 2024-03-15 - -
REGISTERED AGENT NAME CHANGED 2024-03-15 MENDEZ CPA GROUP, LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-03-16
REINSTATEMENT 2024-03-15
Florida Limited Liability 2022-11-28

Date of last update: 01 May 2025

Sources: Florida Department of State