| Entity Name: | L&M INVESTMENT OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
L&M INVESTMENT OF FLORIDA, 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: | 19 Jan 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L06000006978 |
| FEI/EIN Number |
204214970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16175 LAUREL DRIVE, WESTON, FL, 33326, US |
| Mail Address: | 16175 LAUREL DRIVE, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO FERNANDO | Managing Member | 1401 UNIVERSITY DRIVE, SUITE 402, CORAL SPRINGS, FL, 33071 |
| LUGO HENRY | Managing Member | 1401 UNIVERSITY DRIVE, SUITE 402, CORAL SPRINGS, FL, 33071 |
| LUGO HENRY | Agent | 16175 LAUREL DRIVE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-13 | 16175 LAUREL DRIVE, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-13 | 16175 LAUREL DRIVE, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-13 | LUGO, HENRY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-13 | 16175 LAUREL DRIVE, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-03-10 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-03-15 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-06 |
| Florida Limited Liability | 2006-01-19 |
Date of last update: 03 May 2025
Sources: Florida Department of State
