| Entity Name: | LMBI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 17 Jan 2019 (6 years ago) |
| Document Number: | L19000019045 |
| FEI/EIN Number | 84-4810327 |
| Address: | 18730 Cassandra Pointe Lane, BOCA RATON, FL, 33496, US |
| Mail Address: | 18730 Cassandra Pointe Lane, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IASENZA LEO | Agent | 18730 Cassandra Pointe Lane, BOCA RATON, FL, 33496 |
| Name | Role | Address |
|---|---|---|
| IASENZA LEO | Manager | 18730 CASSANDRA POINTE LANE, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-24 | 18730 Cassandra Pointe Lane, BOCA RATON, FL 33496 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-11 | 18730 Cassandra Pointe Lane, BOCA RATON, FL 33496 | No data |
| CHANGE OF MAILING ADDRESS | 2022-10-11 | 18730 Cassandra Pointe Lane, BOCA RATON, FL 33496 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-03-18 |
| Florida Limited Liability | 2019-01-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
