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FDMS INVESTMENTS LLC - Florida Company Profile

Company Details

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

FDMS 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: 25 Jul 2024 (9 months ago)
Document Number: L24000329824
FEI/EIN Number 994220033

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

Address: 152 NW 207TH AVE, PEMBROKE PINES, FL, 33029, US
Mail Address: 152 NW 207TH AVE, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONTRERAS FERNANDO JR Manager 152 NW 207TH AVE, PEMBROKE PINES, FL, 33029
ALFONSO DAYNIEL Manager 429 NW 1ST PLACE, CAPE CORAL, FL, 33993
MEDAL SANDRA M Manager 152 NW 207TH AVE, PEMBROKE PINES, FL, 33029
ALFONSO DAYNIEL Agent 429 NW 1ST PLACE, CAPE CORAL, FL, 33993

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000101666 DI ANGELO PIZZA ACTIVE 2024-08-27 2029-12-31 - 4882 NW 183 STREET, MIAMI GARDENS, FL, 33055

Documents

Name Date
Florida Limited Liability 2024-07-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State