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FMG SUITE, LLC - Florida Company Profile

Company Details

Entity Name: FMG SUITE, 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 Jul 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: M18000006702
FEI/EIN Number 275107472

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

Address: 12395 WORLD TRADE DR, SUITE 200, SAN DIEGO, CA, 92128-3743
Mail Address: 12395 WORLD TRADE DR, SUITE 200, SAN DIEGO, CA, 92128-3743
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
WHITE SCOTT President 12395 WORLD TRADE DR SUITE 200, SAN DIEGO, CA, 921283743
WHITE SCOTT Chief Executive Officer 12395 WORLD TRADE DR SUITE 200, SAN DIEGO, CA, 921283743
MALIK NEIL Manager 12395 WORLD TRADE DR SUITE 200, SAN DIEGO, CA, 921283743
BEAUPAIN TAYLOR Manager 12395 WORLD TRADE DR SUITE 200, SAN DIEGO, CA, 921283743
YU SIMON Manager 12395 WORLD TRADE DR SUITE 200, SAN DIEGO, CA, 921283743

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000079415 PLANTINUM ADVISOR STRATEGIES EXPIRED 2018-07-24 2023-12-31 - 12395 WORLD TRADE DRIVE, SUITE 200, SAN DIEGO, CA, 92128

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000047567 TERMINATED 1000000874911 COLUMBIA 2021-01-28 2041-02-03 $ 2,241.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158

Documents

Name Date
Foreign Limited 2018-07-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State