Search icon

LM INVESTORS, LTD. - Florida Company Profile

Company Details

Entity Name: LM INVESTORS, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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 Jan 2004 (21 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: A04000000158
FEI/EIN Number 412124343

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

Address: 5555 S. KIRKMAN RD., SUITE 201, ORLANDO, FL, 32819
Mail Address: 5555 S. KIRKMAN RD., SUITE 201, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHATIB RASHID A Agent 5555 S. KIRKMAN RD., ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-16 5555 S. KIRKMAN RD., SUITE 201, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2009-03-16 5555 S. KIRKMAN RD., SUITE 201, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-16 5555 S. KIRKMAN RD., SUITE 201, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-04-08

Date of last update: 03 May 2025

Sources: Florida Department of State