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LM HOME INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: LM HOME INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LM HOME INVESTMENT 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: 01 Aug 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L16000143773
FEI/EIN Number 81-3574028

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

Address: 12560 NW 11TH LN, MIAMI, FL, 33182, US
Mail Address: 12560 NW 11th Ln, Miami, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERO OLGA L Manager 12560 NW 11TH LN, MIAMI, FL, 33182
RODRIGUEZ MARTHA Manager 12560 NW 11th Ln, Miami, FL, 33182
RODRIGUEZ MARTHA Agent 12560 NW 11th Ln, Miami, FL, 33182

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 12560 NW 11TH LN, MIAMI, FL 33182 -
CHANGE OF MAILING ADDRESS 2019-04-30 12560 NW 11TH LN, MIAMI, FL 33182 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 12560 NW 11th Ln, Miami, FL 33182 -

Documents

Name Date
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-10
Florida Limited Liability 2016-08-01

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3026854 Intrastate Non-Hazmat 2017-07-12 - - 1 1 Auth. For Hire
Legal Name LM HOME INVESTMENT GROUP LLC
DBA Name -
Physical Address 5725 NW 109TH AVE APT 23 , DORAL, FL, 33178-3987, US
Mailing Address 5725 NW 109TH AVE APT 23 , DORAL, FL, 33178-3987, US
Phone (786) 440-2623
Fax -
E-mail YUNAIQUI@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State