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THE 54 LML TRUST LLC - Florida Company Profile

Company Details

Entity Name: THE 54 LML TRUST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE 54 LML TRUST 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: 11 Oct 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L18000241083
FEI/EIN Number 35-2644116

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

Address: 19201 Collins Ave, sunny isles beach, FL, 33160, US
Mail Address: 19201 Collins Ave, sunny isles beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POSSE MARIA J Manager 2750 NE 185 ST #202, AVENTURA, FL, 33180
LOZITA SANTIAGO A Manager 2750 NE 185 ST #202, AVENTURA, FL, 33180
lozita Santiago ESQ. Agent 19201 Collins Ave, sunny isles beach, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-26 19201 Collins Ave, 222, sunny isles beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2021-04-26 19201 Collins Ave, 222, sunny isles beach, FL 33160 -
REGISTERED AGENT NAME CHANGED 2021-04-26 lozita, Santiago, ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2021-04-26 19201 Collins Ave, 222, sunny isles beach, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-23
Florida Limited Liability 2018-10-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State