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LAMIK INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LAMIK INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAMIK INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Jul 2002 (23 years ago)
Date of dissolution: 24 Mar 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Mar 2019 (6 years ago)
Document Number: L02000017667
FEI/EIN Number 562282464

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

Mail Address: 382 NE 191st St, Miami, FL, 33179-3899, US
Address: 9841 JASMINE BROOK CIR, LAND O'LAKES, FL, 34638, US
ZIP code: 34638
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LALIBERTE MICHEL Managing Member 382 NE 191st St, Miami, FL, 331793899
CARMEN-MORENO MARIA DEL Managing Member 382 NE 191st St, Miami, FL, 331793899
LALIBERTE MICHEL Agent 382 NE 191st St, Miami, FL, 331793899

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-03-24 - -
CHANGE OF MAILING ADDRESS 2013-04-06 9841 JASMINE BROOK CIR, LAND O'LAKES, FL 34638 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-06 382 NE 191st St, #51935, Miami, FL 33179-3899 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-15 9841 JASMINE BROOK CIR, LAND O'LAKES, FL 34638 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-03-24
ANNUAL REPORT 2018-05-06
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-06
ANNUAL REPORT 2012-04-15
ANNUAL REPORT 2011-04-14
ANNUAL REPORT 2010-03-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State