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LMM INVESTMENT HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: LMM INVESTMENT HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LMM INVESTMENT HOLDINGS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Sep 2014 (11 years ago)
Document Number: L14000150053
FEI/EIN Number 47-1945290

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

Address: 10290 SW 58 Street, Miami, FL, 33173, US
Mail Address: 10290 SW 58 Street, Miami, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOREJON LINO M Manager 10290 SW 58 Street, Miami, FL, 33173
Morejon Lino M Agent 10290 SW 58 Street, Miami, FL, 33173

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-20 10290 SW 58 Street, Miami, FL 33173 -
CHANGE OF MAILING ADDRESS 2020-03-20 10290 SW 58 Street, Miami, FL 33173 -
REGISTERED AGENT NAME CHANGED 2020-03-20 Morejon, Lino M -
REGISTERED AGENT ADDRESS CHANGED 2020-03-20 10290 SW 58 Street, Miami, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-07-28
ANNUAL REPORT 2015-03-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State