Search icon

FLM INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: FLM INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLM INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Apr 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: L05000040949
Address: 13205 KEYSTONE TERRACE, N. MIAMI, FL, 33181
Mail Address: 13205 KEYSTONE TERRACE, N. MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ ALFREDO Managing Member 13205 KEYSTONE TERRACE, N. MIAMI, FL, 33181
SANCHEZ LISETTE Manager 13205 KEYSTONE TERRACE, N. MIAMI, FL, 33181
SABOYA MARIA Manager 1329 71ST STREET, MIAMI BEACH, FL, 33141
CULLEN JOHN T Agent 7411 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Florida Limited Liability 2005-04-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State