| Entity Name: | LGM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LGM 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: | 01 Feb 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L11000012976 |
| FEI/EIN Number |
99-0363598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19250 Cloister Lake Lane, BOCA RATON, FL, 33498, US |
| Mail Address: | 19250 Cloister Lake Lane, BOCA RATON, FL, 33498, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GODOY MARQUEZ LUIS A | Managing Member | 19250 Cloister Lake Lane, BOCA RATON, FL, 33498 |
| MATOS MEZA MARIANELA D | Managing Member | 19250 Cloister Lake Lane, BOCA RATON, FL, 33498 |
| BIG TIME PROPERTIES INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-14 | 19250 Cloister Lake Lane, BOCA RATON, FL 33498 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-14 | 19250 Cloister Lake Lane, BOCA RATON, FL 33498 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-09 | 848 BRICKELL AVENUE, STE 1015, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-09 | BIG TIME PROPERTIES INC | - |
| REINSTATEMENT | 2015-03-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-09-14 |
| REINSTATEMENT | 2015-03-09 |
| Florida Limited Liability | 2011-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
