Search icon

LMM PARTNERS LLC - Florida Company Profile

Company Details

Entity Name: LMM PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LMM PARTNERS 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: 19 Apr 2019 (6 years ago)
Date of dissolution: 12 Dec 2024 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Dec 2024 (3 months ago)
Document Number: L19000118939
FEI/EIN Number 84-3832017

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

Mail Address: 6965 PIAZZA GRANDE AVENUE, ORLANDO, FL, 32835, US
Address: 8801 INTERLOCKING CT, DAVENPORT, FL, 33896, US
ZIP code: 33896
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRUNO FLAVIA Authorized Member RUA PIO XI 1856 APT 31, SAO PAULO, SP, 05468150
BATRACKE PATRICIO RIALINE Authorized Member AV LUCIO COSTA 3600 BL 4/401, RIO DE JANEIRO, RJ, 22630010
GUIMARAES FABIO M Authorized Member AV LUCIO COSTA 3600 BL 4/401, RIO DE JANEIRO, RJ, 22630010
FERNANDES CARLOS A Authorized Member RUA PIO XI 1856 APT 31, SAO PAULO, SP, 05468150
ATHENA BUSINESS AND TAX ADVISORS LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-12 - -
REGISTERED AGENT NAME CHANGED 2024-01-22 ATHENA BUSINESS AND TAX ADVISORS LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-01-22 7680 UNIVERSAL BLVD, SUITE 100, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2022-04-29 8801 INTERLOCKING CT, DAVENPORT, FL 33896 -
CONVERSION 2019-04-19 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P18000069703. CONVERSION NUMBER 300000192753

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-12
AMENDED ANNUAL REPORT 2024-10-08
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-04-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State