| Entity Name: | LM USA INVESTMENTS, LLC., |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 11 Aug 2010 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Jan 2014 (11 years ago) |
| Document Number: | L10000084253 |
| FEI/EIN Number | 273225902 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Akaishi Mai Fong Hwa | Agent | 2084 DERBY GLEN DR., ORLANDO, FL, 32837 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-06 | Akaishi, Mai Fong Hwa | No data |
| LC AMENDMENT | 2014-01-14 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-27 | 2084 DERBY GLEN DR., ORLANDO, FL 32837 | No data |
| 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 Feb 2025
Sources: Florida Department of State
