| Entity Name: | FGI RISK SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Jan 2009 (16 years ago) |
| Branch of: | FGI RISK SERVICES, LLC, NEW YORK (Company Number 3738079) |
| Date of dissolution: | 27 Feb 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Feb 2017 (8 years ago) |
| Document Number: | M09000000268 |
| FEI/EIN Number |
263717622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 Broad St, 22nd Flr., NEW YORK, NY, 10004, US |
| Mail Address: | 80 Broad St, 22nd Flr., NEW YORK, NY, 10004, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DIPIERO DAVID M | Auth | 80 Broad St, 22nd Flr., NEW YORK, NY, 10004 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| WITHDRAWAL | 2017-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-14 | 80 Broad St, 22nd Flr., NEW YORK, NY 10004 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-14 | 80 Broad St, 22nd Flr., NEW YORK, NY 10004 | - |
| REGISTERED AGENT NAME CHANGED | 2012-12-18 | REGISTERED AGENT SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2017-02-27 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-09 |
| Reg. Agent Change | 2012-12-18 |
| ANNUAL REPORT | 2012-06-12 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-08-09 |
| Foreign Limited | 2009-01-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
