| Entity Name: | LM INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LM INVESTMENT GROUP, 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: | 29 Sep 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L03000037072 |
| FEI/EIN Number |
710962483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | PO Box 510414, Melbourne Beach, FL, 32951 |
| FLOTZ PETER | Agent | 120 Mar Len Drive, Melbourne beach, FL, 32951 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2016-05-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-21 | 120 Mar Len Drive, Melbourne beach, FL 32951 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-21 | 120 Mar Len Drive, Melbourne beach, FL 32951 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-21 | 120 Mar Len Drive, Melbourne beach, FL 32951 | - |
| CANCEL ADM DISS/REV | 2009-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2005-10-14 | - | - |
| 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 May 2025
Sources: Florida Department of State
