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LM INVESTOR GROUP, LLC - Florida Company Profile

Company Details

Entity Name: LM INVESTOR GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LM INVESTOR 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.
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: 10 Aug 2005 (20 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: L05000078943
FEI/EIN Number 203345012

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 601 Silver Birch Pl, Longwood, FL, 32750, US
Mail Address: 13943 AQUILA AVENUE, SAVAGE, MN, 55378
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHOMMAHAXAY MANISONE Managing Member 13943 AQUILA AVENUE, SAVAGE, MN, 55378
PHOMMAHAXAY SOMSANOUK Agent 601 Silver Birch Pl, Longwood, FL, 32750

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2015-11-23 601 Silver Birch Pl, Longwood, FL 32750 -
REINSTATEMENT 2015-11-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-11-23 601 Silver Birch Pl, Longwood, FL 32750 -
REGISTERED AGENT NAME CHANGED 2015-11-23 PHOMMAHAXAY, SOMSANOUK -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2010-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2016-04-02
REINSTATEMENT 2015-11-23
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-03-24
ANNUAL REPORT 2011-04-03
REINSTATEMENT 2010-09-30
ANNUAL REPORT 2009-01-18
ANNUAL REPORT 2008-01-17
ANNUAL REPORT 2007-01-18
ANNUAL REPORT 2006-01-23

Date of last update: 02 May 2025

Sources: Florida Department of State