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LML INVESTMENT GROUP LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
ALONZO JR, LUIS Agent 2490 CORAL WAY, MIAMI, FL 33145
PALOMINO, LUIS V Authorized Member 2490 CORAL WAY, MIAMI, FL 33145

Events

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 -

Documents

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