| Entity Name: | LERMA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LERMA 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: |
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: | 28 Dec 2017 (7 years ago) |
| Document Number: | L17000263342 |
| FEI/EIN Number |
82-4017780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14159 SW 142 AVE, MIAMI, FL 33186 |
| Mail Address: | 14159 SW 142 AVE, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRG MANAGEMENT LLC | Agent | - |
| JORGE GRIEVE | Manager | 14159 SW 142 AVE, MIAMI, FL 33186 |
| AMATISTA INVESTMENT CORPORATION | Manager | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-11 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-23 |
| Florida Limited Liability | 2017-12-28 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
