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LAMI INVESTMENT MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: LAMI INVESTMENT MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAMI INVESTMENT MANAGEMENT, 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: 07 May 2012 (13 years ago)
Date of dissolution: 19 Aug 2021 (4 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 19 Aug 2021 (4 years ago)
Document Number: L12000061454
FEI/EIN Number 90-0851292

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

Address: 2701 N OCEAN AVE, STE E702, BOCA RATON, FL, 33431, US
Mail Address: 2255 GLADES ROAD, STE 321A, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Light Revocable TrusMarvin L. Member 2701 N OCEAN AVE, BOCA RATON, FL, 33431
Katzman David A Agent 2255 GLADES ROAD, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2021-08-19 - -
CHANGE OF MAILING ADDRESS 2019-04-18 2701 N OCEAN AVE, STE E702, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-18 2255 GLADES ROAD, STE 321A, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2015-04-29 Katzman, David A -
LC NAME CHANGE 2012-06-19 LAMI INVESTMENT MANAGEMENT, LLC -

Documents

Name Date
LC Voluntary Dissolution 2021-08-19
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-26
ANNUAL REPORT 2013-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State