| Entity Name: | L & M INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
L & M INVESTMENTS 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: | 17 Jun 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000097816 |
| FEI/EIN Number |
46-5760844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 113 WATERWAY RD, ROYAL PALM BEACH, FL, 33411 |
| Mail Address: | 113 WATERWAY RD, ROYAL PALM BEACH, FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFTERY KEVIN | Manager | 113 WATERWAY RD, ROYAL PALM BEACH, FL, 33411 |
| RAFTERY JILL | Auth | 113 WATERWAY RD, ROYAL PALM BEACH, FL, 33411 |
| RAFTERY KEVIN | Agent | 113 WATERWAY RD, ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2014-09-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-02 | 113 WATERWAY RD, ROYAL PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2014-09-02 | 113 WATERWAY RD, ROYAL PALM BEACH, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-02 | 113 WATERWAY RD, ROYAL PALM BEACH, FL 33411 | - |
| CONVERSION | 2014-06-17 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P14000043831. CONVERSION NUMBER 700000141527 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-10 |
| LC Amendment | 2014-09-02 |
| Florida Limited Liability | 2014-06-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
