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LMB INVESTMENTS LLC

Company Details

Entity Name: LMB INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 10 Feb 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Sep 2019 (5 years ago)
Document Number: L12000020773
FEI/EIN Number N/A
Mail Address: 1001 BRICKELL BAY DRIVE, SUITE 1202, MIAMI, FL 33131
Address: 1450 BRICKELL AVE, SUITE 2600, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
NRAI SERVICES, INC. Agent

Authorized Member

Name Role Address
LWM STRATEGIC FUND LTD. Authorized Member 1450 BRICKELL AVE, SUITE 2600 MIAMI, FL 33131

AUTHORIZED OFFICER

Name Role Address
HERMANN, EMMANUEL AUTHORIZED OFFICER 1450 BRICKELL AVE, SUITE 2600 MIAMI, FL 33131
DE SABRIT, STEPHAN AUTHORIZED OFFICER 1450 BRICKELL AVE, SUITE 2600 MIAMI, FL 33131
SOUZA, ALESSANDRA AUTHORIZED OFFICER 1450 BRICKELL AVE, SUITE 2600 MIAMI, FL 33131
GANEM, MARCELO AUTHORIZED OFFICER 1450 BRICKELL AVE, SUITE 2600 MIAMI, FL 33131

AUTHORIZED OFFICER

Name Role Address
CAMARGO, TAINA AUTHORIZED OFFICER 1450 BRICKELL AVE, SUITE 2600 MIAMI, FL 33131

Manager

Name Role Address
LWM STRATEGIC FUND LTD. Manager 1450 BRICKELL AVE, SUITE 2600 MIAMI, FL 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 1450 BRICKELL AVE, SUITE 2600, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2020-12-23 1450 BRICKELL AVE, SUITE 2600, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2019-12-18 NRAI SERVICES INC. No data
REGISTERED AGENT ADDRESS CHANGED 2019-12-18 1200 SOUTH PINE ISLANDS ROAD, PLANTATION, FL 33324 No data
LC AMENDMENT 2019-09-09 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
AMENDED ANNUAL REPORT 2020-12-23
ANNUAL REPORT 2020-05-20
AMENDED ANNUAL REPORT 2019-12-18
LC Amendment 2019-09-09
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-01-05

Date of last update: 23 Jan 2025

Sources: Florida Department of State