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. |
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 |
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 |
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 | - |
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