Entity Name: | LANDMARK INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LANDMARK 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. |
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: | 10 Oct 2002 (23 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | L02000026885 |
FEI/EIN Number |
611428732
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 20533 BISCAYNE BLVD., SUITE N-144, AVENTURA, FL, 33180 |
Mail Address: | 20533 BISCAYNE BLVD., SUITE N-144, AVENTURA, FL, 33180 |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CARPMAN IRVING | Managing Member | 20533 BISCAYNE BLVD N144, AVENTURA, FL, 33180 |
LEVIN MICHAEL | Managing Member | 20533 BISCAYNE BLVD 4235, AVENTURA, FL, 33180 |
CARPMAN I | Agent | 20533 BISCAYNE BLVD., SUITE N-144, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
REGISTERED AGENT NAME CHANGED | 2009-04-27 | CARPMAN, I | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J11000168638 | LAPSED | 502009CA17949XXXXMBAD | CIRCUIT COURT 15TH CIRCUIT | 2010-08-11 | 2016-03-18 | $39,000.00 | EVERGLADES LABORATORIES, INC., 1602 CLARE AVENUE, WEST PALM BEACH, FL 33401 |
J10000406758 | LAPSED | 08-29924 CA 20 | MIAMI DADE CIRCUIT COURT | 2010-03-05 | 2015-03-17 | $31,833.08 | WHIRLPOOL CORPORATION, 412 N. PETERS ROAD, KNOXVILLE, TN, 37922 |
Name | Date |
---|---|
ANNUAL REPORT | 2009-04-27 |
ANNUAL REPORT | 2008-04-16 |
ANNUAL REPORT | 2007-02-08 |
ANNUAL REPORT | 2006-04-24 |
ANNUAL REPORT | 2005-02-07 |
ANNUAL REPORT | 2004-04-10 |
ANNUAL REPORT | 2003-05-16 |
Florida Limited Liabilites | 2002-10-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State