| Entity Name: | L & M INVESTMENTS OF LUTZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
L & M INVESTMENTS OF LUTZ, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 28 Mar 2002 (23 years ago) |
| Date of dissolution: | 17 Oct 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Oct 2006 (19 years ago) |
| Document Number: | L02000007502 |
| FEI/EIN Number |
593346026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1640 LAN O'LAKES BLVD., LUTZ, FL, 33549 |
| Mail Address: | 1640 LAN O'LAKES BLVD., LUTZ, FL, 33549 |
| ZIP code: | 33549 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAHAM MICHAEL J | Manager | 1644 LAND O LAKES BLVD, LUTZ, FL, 33548 |
| GRAHAM LISA S | Manager | 1644 LAND O LAKES BLVD, LUTZ, FL, 33548 |
| HINES JAMES P | Agent | 315 S. HYDE PARK AVE., TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-10-17 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P95000071902. MERGER NUMBER 500000059985 |
| REINSTATEMENT | 2006-09-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-09-14 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-03-05 |
| Florida Limited Liabilites | 2002-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
