Entity Name: | LM INVESTMENT GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 29 Sep 2003 (21 years ago) |
Date of dissolution: | 22 Sep 2017 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (7 years ago) |
Document Number: | L03000037072 |
FEI/EIN Number | 710962483 |
Address: | 120 Mar Len Drive, Melbourne beach, FL, 32951, US |
Mail Address: | PO Box 510414, Melbourne Beach, FL, 32951, US |
ZIP code: | 32951 |
County: | Brevard |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FLOTZ PETER | Agent | 120 Mar Len Drive, Melbourne beach, FL, 32951 |
Name | Role | Address |
---|---|---|
FLOTZ PETER | Managing Member | PO Box 510414, Melbourne Beach, FL, 32951 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
REINSTATEMENT | 2016-05-09 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2013-03-21 | 120 Mar Len Drive, Melbourne beach, FL 32951 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2013-03-21 | 120 Mar Len Drive, Melbourne beach, FL 32951 | No data |
CHANGE OF MAILING ADDRESS | 2013-03-21 | 120 Mar Len Drive, Melbourne beach, FL 32951 | No data |
CANCEL ADM DISS/REV | 2009-10-02 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
REINSTATEMENT | 2005-10-14 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000322175 | LAPSED | 05-2010-CA-048180 | BREVARD COUNTY | 2012-02-03 | 2017-04-26 | $650,059.76 | PNC BANK, N.A., C/O JEAN MASCIA, VICE PRESIDENT, 205 DATURA STREET, WEST PALM BEACH, FL 33401 |
Name | Date |
---|---|
Reinstatement | 2016-05-09 |
ANNUAL REPORT | 2013-03-21 |
ANNUAL REPORT | 2012-05-30 |
ANNUAL REPORT | 2011-02-08 |
ANNUAL REPORT | 2010-01-06 |
REINSTATEMENT | 2009-10-02 |
Reg. Agent Change | 2008-10-09 |
ANNUAL REPORT | 2008-04-29 |
ANNUAL REPORT | 2007-04-23 |
ANNUAL REPORT | 2006-07-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State