Entity Name: | LML INVESTMENT GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
LML INVESTMENT GROUP 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: | 22 Jan 2019 (6 years ago) |
Date of dissolution: | 18 Feb 2020 (5 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 18 Feb 2020 (5 years ago) |
Document Number: | L19000018227 |
Address: | 2575 SW 27AVE, APT 505, MIAMI, FL 33133 |
Mail Address: | 2575 SW 27AVE, APT 505, MIAMI, FL 33145 |
ZIP code: | 33133 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ALONZO JR, LUIS | Agent | 2490 CORAL WAY, MIAMI, FL 33145 |
PALOMINO, LUIS V | Authorized Member | 2490 CORAL WAY, MIAMI, FL 33145 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2020-02-18 | - | - |
LC AMENDMENT | 2019-05-30 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-05-30 | 2575 SW 27AVE, APT 505, MIAMI, FL 33133 | - |
Name | Date |
---|---|
LC Voluntary Dissolution | 2020-02-18 |
LC Amendment | 2019-05-30 |
Florida Limited Liability | 2019-01-22 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State