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 |
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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
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 |
Name | Date |
---|---|
Foreign Limited | 2018-07-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State