| Entity Name: | LLCM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LLCM 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: | 26 Jan 2017 (8 years ago) |
| Date of dissolution: | 30 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2024 (a year ago) |
| Document Number: | L17000021503 |
| FEI/EIN Number |
82-1803280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 38 Waverly Street, Highland Park, MI, 48203, US |
| Mail Address: | 1089 NE 91 TER, MIAMI SHORES, FL, 33138, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES LILIANA I | Manager | 1089 NE 91 TER, MIAMI SHORES, FL, 33138 |
| MORALES LUIS A | Manager | 1089 NE 91 TER, MIAMI SHORES, FL, 33138 |
| Morales Carly J | Manager | 1089 ne 91 terrace, miami shores, FL, 33138 |
| MORALES LILIANA I | Agent | 1089 NE 91 TER, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 | - | - |
| REINSTATEMENT | 2020-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-05 | 38 Waverly Street, Highland Park, MI 48203 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-05 | MORALES, LILIANA I | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-18 |
| REINSTATEMENT | 2020-10-05 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-29 |
| Florida Limited Liability | 2017-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
