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FUNDAMENTAL GLOBAL INVESTORS, LLC - Florida Company Profile

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Company Details

Entity Name: FUNDAMENTAL GLOBAL INVESTORS, 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: 30 May 2013 (12 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: M13000003424
FEI/EIN Number 45-5182330

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

Address: 4201 Congress Street, Suite 140, CHARLOTTE, NC, 28209, US
Mail Address: 4201 Congress Street, Suite 140, CHARLOTTE, NC, 28209, US
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
CERMINARA KYLE Manager 4201 Congress Street, Suite 140, CHARLOTTE, NC, 28209
JOHNSON LEWIS Manager 9130 Galleria Ct, 3rd Floor, NAPLES, FL, 34109
Ferguson Blaine Agent 9130 Galleria Ct 3rd Floor, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2017-04-07 9130 Galleria Ct 3rd Floor, NAPLES, FL 34109 -
REGISTERED AGENT NAME CHANGED 2016-03-29 Ferguson, Blaine -
CHANGE OF PRINCIPAL ADDRESS 2014-04-11 4201 Congress Street, Suite 140, CHARLOTTE, NC 28209 -
CHANGE OF MAILING ADDRESS 2014-04-11 4201 Congress Street, Suite 140, CHARLOTTE, NC 28209 -

Documents

Name Date
ANNUAL REPORT 2019-05-16
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-06
ANNUAL REPORT 2014-04-11

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Date of last update: 02 Jun 2025

Sources: Florida Department of State