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LM USA INVESTMENTS, LLC., - Florida Company Profile

Company Details

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

LM USA 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Aug 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Jan 2014 (11 years ago)
Document Number: L10000084253
FEI/EIN Number 273225902

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

Address: 2084 DERBY GLEN DR, ORLANDO, FL, 32837, US
Mail Address: 2084 DERBY GLEN DR, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AKAISHI MAI FONG HWA Authorized Member 2084 DERBY GLEN DR, ORLANDO, FL, 32837
MAI AKAISHI MARIANA Authorized Member 2084 DERBY GLEN DR, ORLANDO, FL, 32837
Akaishi Mai Fong Hwa Agent 2084 DERBY GLEN DR., ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-06 Akaishi, Mai Fong Hwa -
LC AMENDMENT 2014-01-14 - -
REGISTERED AGENT ADDRESS CHANGED 2011-01-27 2084 DERBY GLEN DR., ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-02-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State