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LKCM INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LKCM INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LKCM 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: 08 Nov 2012 (12 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L12000141612
FEI/EIN Number 46-1351918

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

Address: 151 SE 1ST ST, 2302, MIAMI, FL 33131
Mail Address: 151 SE 1ST ST, 2302, MIAMI, FL 33138
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAR, CLAUDIA Agent 151 SE 1ST ST, 2302, MIAMI, FL 33138
VILLAR, CLAUDIA Managing Member 151 SE 1ST ST, 2302 MIAMI, FL 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2019-09-30 - -
CHANGE OF PRINCIPAL ADDRESS 2019-09-30 151 SE 1ST ST, 2302, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2019-09-30 151 SE 1ST ST, 2302, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2019-09-30 151 SE 1ST ST, 2302, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2019-09-30 VILLAR, CLAUDIA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-01-16
REINSTATEMENT 2019-09-30
ANNUAL REPORT 2018-05-21
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-27
ANNUAL REPORT 2013-03-19
Florida Limited Liability 2012-11-08

Date of last update: 22 Feb 2025

Sources: Florida Department of State