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L.M.D. INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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