| Entity Name: | L.M.D. INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
L.M.D. 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. |
| 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: | 05 Oct 2005 (19 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L05000098125 |
| FEI/EIN Number |
205740805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9745 SW 146ST, MIAMI, FL, 33176 |
| Mail Address: | 9745 SW 146 ST, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ LUIS L | Managing Member | 9745 SW 146 ST, MIAMI, FL, 33176 |
| MARTINEZ MARY C | Managing Member | 9745 SW 146 ST, MIAMI, FL, 33176 |
| MARTINEZ LOUIS V | Managing Member | 1713 SW 104 PLACE, MIAMI, FL, 33165 |
| TOLEDO MAYRA | Managing Member | 12150 SW 93 AVE, MIAMI, FL, 33176 |
| MARTINEZ DEAN | Managing Member | 1108 PARK AVE., RIVER FOREST, IL, 60305 |
| MARTINEZ LUIS L | Agent | 9745SW 146 ST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2014-08-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-18 | 9745SW 146 ST, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-18 | 9745 SW 146ST, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2014-08-18 | 9745 SW 146ST, MIAMI, FL 33176 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2006-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-24 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-01-12 |
| REINSTATEMENT | 2014-08-18 |
| ANNUAL REPORT | 2012-12-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
