LMSI INVESTMENT GROUP, LLC - Florida Company Profile
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| Entity Name: | LMSI INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LMSI 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: | 04 Mar 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L05000022215 |
| Address: | 12605 N.W. 76TH STREET, PARKLAND, FL, 33076, US |
| Mail Address: | 12605 N.W. 76TH STREET, PARKLAND, FL, 33076, US |
| ZIP code: | 33076 |
| City: | Pompano Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIVA EDWARD | Agent | 12605 N.W. 76TH STREET, PARKLAND, FL, 33076 |
| LEIVA EDWARD | Manager | 12605 N.W. 76TH STREET, PARKLAND, FL, 33076 |
| 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 ROSEMARY | Managing Member | 2731 RANGE ROAD, N. BELLMORE, NY, 11710 |
| SIMON RONALD | Managing Member | 2731 RANGE ROAD, N. BELLMORE, NY, 11710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2005-03-04 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State