| Entity Name: | L&M INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
L&M 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: | 21 Feb 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Jan 2022 (3 years ago) |
| Document Number: | L18000046840 |
| FEI/EIN Number |
61-1877063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13625 SW 196TH ST, MIAMI, FL, 33177, US |
| Mail Address: | 13625 SW 196TH ST, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO LEONARDO | Owne | 13625 SW 196TH ST, MIAMI, FL, 33177 |
| MACHADO MARIA D | Auth | 13625 SW 196TH ST, MIAMI, FL, 33177 |
| Machado Leonardo | Agent | 13625 SW 196TH ST, MIAMI, FL, 33177 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000097410 | FISHBOYS KITCHEN | ACTIVE | 2023-08-20 | 2028-12-31 | - | 13625 SW 196TH ST, MIAMI, FL, 33177 |
| G18000038284 | LION PROPERTIES | EXPIRED | 2018-03-22 | 2023-12-31 | - | 13625 SW 196TH ST, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-01-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-02 | MARIA, MACHADO DEL CARMEN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-30 |
| REINSTATEMENT | 2022-01-21 |
| REINSTATEMENT | 2020-10-02 |
| ANNUAL REPORT | 2019-04-20 |
| Florida Limited Liability | 2018-02-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
