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LGM INVESTMENTS LLC - Florida Company Profile

Company Details

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

LGM 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: 27 Sep 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L05000095098
FEI/EIN Number 203536757

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

Address: 931 VILLAGE BLVD., #905 SUITE 288, WEST PALM BEACH, FL, 33409
Mail Address: 931 VILLAGE BLVD., #905 SUITE 288, WEST PALM BEACH, FL, 33409
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GORDON MICHAEL A Manager 931 VILLAGE BLVD., #905, SUITE 288, WEST PALM BEACH, FL, 33409
LUTWIN ANA M Manager 931 VILLAGE BLVD., #905, SUITE 288, WEST PALM BEACH, FL, 33409
GORDON MICHAEL A Agent 931 VILLAGE BLVD., WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-08-11 931 VILLAGE BLVD., #905 SUITE 288, WEST PALM BEACH, FL 33409 -
CHANGE OF MAILING ADDRESS 2006-08-11 931 VILLAGE BLVD., #905 SUITE 288, WEST PALM BEACH, FL 33409 -
REGISTERED AGENT NAME CHANGED 2006-08-11 GORDON, MICHAEL AMGR -
REGISTERED AGENT ADDRESS CHANGED 2006-08-11 931 VILLAGE BLVD., #905 SUITE 288, WEST PALM BEACH, FL 33409 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000561681 ACTIVE 1000000270067 PALM BEACH 2012-07-25 2032-08-22 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2006-08-11
Florida Limited Liabilites 2005-09-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State