| Entity Name: | LMO INVESTMENTS USA LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 17 Oct 2013 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L13000146555 |
| FEI/EIN Number | 46-3897538 |
| Address: | 2930 Point East Dr, Apt E510, Aventura, FL 33160 |
| Mail Address: | 2930 Point East Dr, Apt E510, Aventura, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ciechanover, Lidia | Agent | 2930 Point East Dr, Apt E510, Aventura, FL 33160 |
| Name | Role | Address |
|---|---|---|
| CIECHANOVER, LIDIA | Manager | 2930 Point East Dr, Apt E510 Aventura, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2016-12-17 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-17 | 2930 Point East Dr, Apt E510, Aventura, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-17 | 2930 Point East Dr, Apt E510, Aventura, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2016-12-17 | 2930 Point East Dr, Apt E510, Aventura, FL 33160 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-12-17 | Ciechanover, Lidia | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-01 |
| REINSTATEMENT | 2016-12-17 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-03-13 |
| Florida Limited Liability | 2013-10-17 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
