| Entity Name: | L & M FLORIDA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
L & M FLORIDA 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. |
| 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: | 28 Aug 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L09000083982 |
| FEI/EIN Number |
271716724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5001 32ND AVE SW, NAPLES, FL, 34116, US |
| Mail Address: | 5001 32ND AVE SW, NAPLES, FL, 34116 |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES DOLORES | Managing Member | 5001 32 AVE SW, NAPLES, FL, 34116 |
| LOPEZ LIBNY G | Manager | 5001 32 AVE SW, NAPLES, FL, 34116 |
| LOPEZ LIBSY G | Manager | 5001 32 AVE SW, NAPLES, FL, 34116 |
| LOPEZ AARON D | Manager | 5001 32 AVE SW, NAPLES, FL, 34116 |
| MORALES DOLORES | Agent | 5001 32 AVE SW, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-24 | 5001 32ND AVE SW, NAPLES, FL 34116 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-21 | 5001 32ND AVE SW, NAPLES, FL 34116 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-01-24 |
| ANNUAL REPORT | 2010-04-21 |
| Florida Limited Liability | 2009-08-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
