| Entity Name: | 2 LM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
2 LM 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: | 13 Apr 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L15000064488 |
| FEI/EIN Number |
473697998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 NE 192 STREET, AVENTURA, FL, 33180, US |
| Mail Address: | 3300 NE 192 STREET, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALYUTYAK LESYA | Managing Member | 3300 NE 192 street, AVENTURA, FL, 33180 |
| MALIUTIAK LIDIA | Managing Member | 3300 NE 192 street, AVENTURA, FL, 33180 |
| MALYUTYAK LESYA | Agent | 3300 NE 192 street, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-19 | 3300 NE 192 street, 311, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-05 | 3300 NE 192 STREET, APT 311, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-25 | 3300 NE 192 STREET, APT 311, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-19 |
| Florida Limited Liability | 2015-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
