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LOMI INVEST, LLC - Florida Company Profile

Company Details

Entity Name: LOMI INVEST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOMI INVEST, 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: 22 Aug 2013 (12 years ago)
Date of dissolution: 21 Aug 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Aug 2018 (7 years ago)
Document Number: L13000118719
FEI/EIN Number 42-1776738

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

Address: 5201 SW 25th Pl, CAPE CORAL, FL, 33914, US
Mail Address: 5201 SW 25th Pl, CAPE CORAL, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HELGA BIRGIT Managing Member 5201 SW 25TH PL, CAPE CORAL, FL, 33914
SWAN LAWRENCE Agent 709 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914
POSEIDON HOMES LLC Managing Member -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-08-21 - -
LC AMENDMENT 2017-02-13 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-04 5201 SW 25th Pl, CAPE CORAL, FL 33914 -
CHANGE OF MAILING ADDRESS 2016-03-04 5201 SW 25th Pl, CAPE CORAL, FL 33914 -
LC DISSOCIATION MEM 2014-07-09 - -

Documents

Name Date
LC Amendment 2017-02-13
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-01-09
CORLCDSMEM 2014-07-09
ANNUAL REPORT 2014-04-24
Florida Limited Liability 2013-08-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State