Entity Name: | LML SAN GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LML SAN GROUP 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. |
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: | 28 Apr 2014 (11 years ago) |
Date of dissolution: | 25 Apr 2022 (3 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 25 Apr 2022 (3 years ago) |
Document Number: | L14000068439 |
FEI/EIN Number |
87-3462528
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4609 NW 165 Street, Miami Gardens, FL, 33054, US |
Mail Address: | 4609 NW 165 Street, Miami Gardens, FL, 33054, US |
ZIP code: | 33054 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Perez Lucy MGR | Manager | 4609 NW 165 Street, Miami Gardens, FL, 33054 |
CAMPOS MARIA E | Manager | 4609 NW 165 Street, Miami Gardens, FL, 33054 |
Campos Maria E | Agent | 4609 NW 165 Street, Miami Gardens, FL, 33054 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2022-04-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-11-08 | 4609 NW 165 Street, Miami Gardens, FL 33054 | - |
CHANGE OF MAILING ADDRESS | 2021-11-08 | 4609 NW 165 Street, Miami Gardens, FL 33054 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-11-08 | 4609 NW 165 Street, Miami Gardens, FL 33054 | - |
REGISTERED AGENT NAME CHANGED | 2018-07-11 | Campos, Maria Esther | - |
REINSTATEMENT | 2018-07-11 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2022-04-25 |
AMENDED ANNUAL REPORT | 2021-11-08 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-01-28 |
ANNUAL REPORT | 2019-01-28 |
REINSTATEMENT | 2018-07-11 |
Florida Limited Liability | 2014-04-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State