| Entity Name: | LMSI INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 04 Mar 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | L05000022215 |
| Address: | 12605 N.W. 76TH STREET, PARKLAND, FL 33076 |
| Mail Address: | 12605 N.W. 76TH STREET, PARKLAND, FL 33076 |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIVA, EDWARD | Agent | 12605 N.W. 76TH STREET, PARKLAND, FL 33076 |
| Name | Role | Address |
|---|---|---|
| LEIVA, EDWARD | Manager | 12605 N.W. 76TH STREET, PARKLAND, FL 33076 |
| Name | Role | Address |
|---|---|---|
| LEIVA, MARJORIE | Managing Member | 12605 N.W. 76TH STREET, PARKLAND, FL 33076 |
| MARYEA, MICHAEL | Managing Member | 199 GIBBS POND ROAD, NESCONSET, NY 11767 |
| MARYEA, GAIL | Managing Member | 199 GIBBS POND ROAD, NESCONSET, NY 11767 |
| SIMON, RONALD | Managing Member | 2731 RANGE ROAD, N. BELLMORE, NY 11710 |
| SIMON, ROSEMARY | Managing Member | 2731 RANGE ROAD, N. BELLMORE, NY 11710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2005-03-04 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
