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LML SAN GROUP LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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