| Entity Name: | LML GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LML 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. |
| 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: | 24 May 2006 (19 years ago) |
| Date of dissolution: | 16 Aug 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Aug 2024 (8 months ago) |
| Document Number: | L06000055170 |
| FEI/EIN Number |
205048484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 sw 116 ave, Davie, FL, 33330, US |
| Mail Address: | 3500 sw 116 ave, Davie, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| cammisa joseph | Manager | 3500 sw 116 ave, Davie, FL, 33330 |
| Cammisa Joseph P | Agent | 3500 sw 116 ave, Davie, FL, 33330 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000028265 | TENTH LEVEL TAVERN | ACTIVE | 2016-03-17 | 2026-12-31 | - | 3500 SW 116 AVE, DAVIE, FL, 33330 |
| G15000020617 | ANOTHER CASTLE | EXPIRED | 2015-02-25 | 2020-12-31 | - | 9135 VINEYARD LAKE DRIVE, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-21 | 3500 sw 116 ave, Davie, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-21 | 3500 sw 116 ave, Davie, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-21 | Cammisa, Joseph Patrick | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-21 | 3500 sw 116 ave, Davie, FL 33330 | - |
| LC AMENDMENT | 2008-06-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000313609 | ACTIVE | 1000000993921 | BROWARD | 2024-05-16 | 2044-05-22 | $ 11,066.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-16 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-02-12 |
| AMENDED ANNUAL REPORT | 2016-09-21 |
| ANNUAL REPORT | 2016-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7052977704 | 2020-05-01 | 0455 | PPP | 1242 NE 38TH ST, OAKLAND PARK, FL, 33334-4558 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8930978307 | 2021-01-30 | 0455 | PPS | 3500 SW 116th Ave, Davie, FL, 33330-1714 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
