| Entity Name: | LMA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 01 Feb 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 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 | Agent | 140 ISLAND WAY, CLEARWATER, FL, 33767 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ LINA M | Manager | 140 ISLAND WAY, CLEARWATER, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| LC AMENDMENT | 2011-03-04 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-04 | 140 ISLAND WAY, CLEARWATER, FL 33767 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
