Entity Name: | FMS SOUTH BEACH, L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FMS SOUTH BEACH, L.C. 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: | 14 Apr 1995 (30 years ago) |
Document Number: | L95000000295 |
FEI/EIN Number |
650585806
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | C/O CAPITAL REALTY SERVICES, INC., 4601 Ponce de Leon Boulevard, CORAL GABLES, FL, 33146, US |
Mail Address: | C/O CAPITAL REALTY SERVICES, INC., 4601 Ponce de Leon Boulevard, CORAL GABLES, FL, 33146, US |
ZIP code: | 33146 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MEYER-SCHUCHARDT AG FRANK | Managing Member | C/O CAPITAL REALTY SERVICES, INC., CORAL GABLES, FL, 33146 |
NORELLI BIRGIT | Manager | Bahnhof, FRAUERKIRCH, CH-726 |
MEYER-SCHUCHARDT FRANK O | Manager | EILENAU 59, D-22089, D-22089 HAMBURG, ., GERMANY |
MEYER-SCHUCHARDT PATRICK | Manager | EILENAU 58, D-22089 HAMBURG, ., GERMANY |
Fisher Isaac K | Agent | C/O CAPITAL REALTY SERVICES, INC., CORAL GABLES, FL, 33146 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2020-04-22 | C/O CAPITAL REALTY SERVICES, INC., 4601 Ponce de Leon Boulevard, Suite 300, CORAL GABLES, FL 33146 | - |
CHANGE OF MAILING ADDRESS | 2020-04-22 | C/O CAPITAL REALTY SERVICES, INC., 4601 Ponce de Leon Boulevard, Suite 300, CORAL GABLES, FL 33146 | - |
REGISTERED AGENT NAME CHANGED | 2020-04-22 | Fisher, Isaac K. | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-04-22 | C/O CAPITAL REALTY SERVICES, INC., 4601 Ponce de Leon Boulevard, Suite 300, CORAL GABLES, FL 33146 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-31 |
ANNUAL REPORT | 2023-01-23 |
ANNUAL REPORT | 2022-01-27 |
ANNUAL REPORT | 2021-01-27 |
ANNUAL REPORT | 2020-04-22 |
ANNUAL REPORT | 2019-02-08 |
ANNUAL REPORT | 2018-02-08 |
ANNUAL REPORT | 2017-04-06 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State