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LFLM INVESTMENTS, LLC - Florida Company Profile

Company Details

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

LFLM 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: 09 Nov 2006 (18 years ago)
Date of dissolution: 11 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Apr 2023 (2 years ago)
Document Number: L06000108957
FEI/EIN Number 260731637

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

Address: 201 12TH AVENUE EAST, PALMETTO, FL, 34221, US
Mail Address: 201 12TH AVENUE EAST, PALMETTO, FL, 34221, US
ZIP code: 34221
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAW OFFICES OF LAURIE E. OHALL, P.A. Agent -
MAHIQUEZ LUIS F Managing Member 16031 TRADEWIND TERRACE, BRADENTON, FL, 34212
MAHIQUEZ FLORA R Managing Member 201 12TH AVENUE EAST, PALMETTO, FL, 34221

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-12-01 201 12TH AVENUE EAST, PALMETTO, FL 34221 -
CHANGE OF MAILING ADDRESS 2025-12-01 201 12TH AVENUE EAST, PALMETTO, FL 34221 -
VOLUNTARY DISSOLUTION 2023-04-11 - -
REGISTERED AGENT ADDRESS CHANGED 2016-01-25 1464 Oakfield Dr, Brandon, FL 33511 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-11
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-20
ANNUAL REPORT 2014-01-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State