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L Y M 500 INVESTMENT, LLC. - Florida Company Profile

Company Details

Entity Name: L Y M 500 INVESTMENT, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

L Y M 500 INVESTMENT, 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 Apr 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L14000057979
FEI/EIN Number 32-0503151

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

Address: 5760 SW 8 STREET SUITE 500, MIAMI, FL, 33144, US
Mail Address: 5760 SW 8 STREET SUITE 500, MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PACHECO LUCIO Manager 5760 SW 8 STREET SUITE 500, MIAMI, FL, 33144
MURZI GERARDO Manager 5760 SW 8 STREET SUITE 500, MIAMI, FL, 33144
ESQUIRE CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-04-24
Florida Limited Liability 2014-04-08

Date of last update: 03 Mar 2025

Sources: Florida Department of State