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LM INVESTMENT GROUP, LLC

Company Details

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

Agent

Name Role Address
FLOTZ PETER Agent 120 Mar Len Drive, Melbourne beach, FL, 32951

Managing Member

Name Role Address
FLOTZ PETER Managing Member PO Box 510414, Melbourne Beach, FL, 32951

Events

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

Debts

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

Documents

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