| Entity Name: | LEMI INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEMI INVESTORS, 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: | 22 Feb 2007 (18 years ago) |
| Date of dissolution: | 09 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Feb 2016 (9 years ago) |
| Document Number: | L07000020673 |
| FEI/EIN Number |
412263760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 RED ROAD, C, MIAMI, FL, 33143, UN |
| Mail Address: | 7500 RED ROAD, C, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUSAR LEON | Manager | 2000 ISLAND BLVD. UNIT 1107, MIAMI, FL, 33160 |
| PELL JOHN H | Agent | 7500 RED ROAD, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-07 | 7500 RED ROAD, C, MIAMI, FL 33143 UN | - |
| CHANGE OF MAILING ADDRESS | 2008-01-08 | 7500 RED ROAD, C, MIAMI, FL 33143 UN | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-08 | PELL, JOHN H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-08 | 7500 RED ROAD, C, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-09 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-01-08 |
| Florida Limited Liability | 2007-02-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
