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LANDMARK INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2009-04-27 CARPMAN, I -

Debts

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

Documents

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