| Entity Name: | LMC INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LMC INVESTMENTS GROUP, 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: | 13 Dec 2010 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L10000129503 |
| FEI/EIN Number |
900661009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 NW 165th St Rd, suite # 305D, Miami, FL, 33169, US |
| Mail Address: | 540 NW 165th St Rd, suite #305D, Miami, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELIX FILIUS | Manager | 540 NW 165th St Rd, suite #305D, Miami, FL, 33169 |
| FELIX FILIUS | Agent | 540 NW 165th St, Rd, suite # 305D, Miami, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-24 | 540 NW 165th St Rd, suite # 305D, Miami, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-24 | 540 NW 165th St Rd, suite # 305D, Miami, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-24 | 540 NW 165th St, Rd, suite # 305D, Miami, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-03-15 |
| Florida Limited Liability | 2010-12-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
