| Entity Name: | LM INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LM 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: | 28 Jun 2010 (15 years ago) |
| Date of dissolution: | 08 Aug 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Aug 2024 (8 months ago) |
| Document Number: | L10000068618 |
| FEI/EIN Number |
412124341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5555 SOUTH KIRKMAN ROAD, SUITE 201, ORLANDO, FL, 32819 |
| Mail Address: | 5555 SOUTH KIRKMAN ROAD, SUITE 201, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHATIB RASHID A | Manager | 5555 SOUTH KIRKMAN ROAD, SUITE 201, ORLANDO, FL, 32819 |
| KHATIB RASHID A | President | 5555 SOUTH KIRKMAN ROAD, SUITE 201, ORLANDO, FL, 32819 |
| KHATIB RASHID A | Secretary | 5555 SOUTH KIRKMAN ROAD, SUITE 201, ORLANDO, FL, 32819 |
| KHATIB RASHID A | Treasurer | 5555 SOUTH KIRKMAN ROAD, SUITE 201, ORLANDO, FL, 32819 |
| HODGE RANDALL R | Vice President | 5555 SOUTH KIRKMAN ROAD, SUITE 201, ORLANDO, FL, 32819 |
| KHATIB RASHID A | Agent | 5555 SOUTH KIRKMAN ROAD, SUITE 201, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-08 | - | - |
| CONVERSION | 2010-06-28 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P04000017324. CONVERSION NUMBER 100000105931 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-08 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
