| Entity Name: | LMA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LMA 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: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L11000013208 |
| Address: | 140 ISLAND WAY, CLEARWATER, FL, 33767 |
| Mail Address: | 140 ISLAND WAY, #243, CLEARWATER, FL, 33767 |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ LINA M | Manager | 140 ISLAND WAY, CLEARWATER, FL, 33767 |
| ALVAREZ LINA M | Agent | 140 ISLAND WAY, CLEARWATER, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2011-03-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-03-04 | 140 ISLAND WAY, CLEARWATER, FL 33767 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000553688 | LAPSED | 11-003078-CI | PINELLAS COUNTY CIRCUIT | 2012-08-09 | 2017-08-16 | $185,000 | FIRST AMERICAN TITLE INSURANCE COMPANY, 1 FIRST AMERICAN WAY, SANTA ANA, CA 92707 |
| Name | Date |
|---|---|
| LC Amendment | 2011-03-04 |
| Florida Limited Liability | 2011-02-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
