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LMX MONTEREY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LMX MONTEREY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LMX MONTEREY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Apr 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L12000048935
FEI/EIN Number 45-5107706

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 550 BILTMORE WAY, STE 1110, CORAL GABLES, FL, 33134, US
Mail Address: 550 BILTMORE WAY, STE 1110, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Stern Rodolfo President 550 BILTMORE WAY, CORAL GABLES, FL, 33134
Stern Eduardo Vice President 550 BILTMORE WAY, CORAL GABLES, FL, 33134
Serviansky David Vice President 550 BILTMORE WAY, CORAL GABLES, FL, 33134
Horwitz Roberto Vice President 550 BILTMORE WAY, CORAL GABLES, FL, 33134
Eckstein Schechter Rosa Vice President 550 BILTMORE WAY, CORAL GABLES, FL, 33134
Cepero Virginia Vice President 550 BILTMORE WAY, CORAL GABLES, FL, 33134
SCHECHTER ROSA E Agent 550 BILTMORE WAY, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-26
Florida Limited Liability 2012-04-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State