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LMN INVESTMENT LLC. - Florida Company Profile

Company Details

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

LMN INVESTMENT 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: 26 Apr 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L17000093124
FEI/EIN Number 82-1315434

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

Address: 14335 SW 120TH ST STE 211, MIAMI, FL, 33186, US
Mail Address: 14335 SW 120TH ST STE 211, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NADAL GONZALEZ LIDIA MARIA Manager 14335 SW 120TH ST STE 211, MIAMI, FL, 33186
NADAL GONZALEZ MIGUEL Manager 14335 SW 120TH ST STE 211, MIAMI, FL, 33186
NADAL GONZALEZ MIGUEL Agent 14335 SW 120TH ST STE 211, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-15 14335 SW 120TH ST STE 211, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2021-03-15 NADAL GONZALEZ, MIGUEL -
REGISTERED AGENT ADDRESS CHANGED 2021-03-15 14335 SW 120TH ST STE 211, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2021-03-15 14335 SW 120TH ST STE 211, MIAMI, FL 33186 -
REINSTATEMENT 2021-02-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2021-03-15
REINSTATEMENT 2021-02-23
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-04-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State