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LWM INSURANCE LLC - Florida Company Profile

Company Details

Entity Name: LWM INSURANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LWM INSURANCE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Sep 2019 (6 years ago)
Document Number: L19000223941
FEI/EIN Number NOT APPLICABLE

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

Address: 7777 NW 146TH ST, MIAMI LAKES, FL, 33016, US
Mail Address: 7777 NW 146TH ST, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Martinez Sondon Oscar M Manager 7777 NW 146TH ST, MIAMI LAKES, FL, 33016
Martinez Sondon Oscar M Agent 7777 NW 146TH ST, MIAMI LAKES, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000103338 UNIVISTA INSURANCE EXPIRED 2019-09-20 2024-12-31 - 3340 NW 14TH ST, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-08-17 Martinez Sondon, Oscar Miguel -
CHANGE OF PRINCIPAL ADDRESS 2022-04-21 7777 NW 146TH ST, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2022-04-21 7777 NW 146TH ST, MIAMI LAKES, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-21 7777 NW 146TH ST, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-21
AMENDED ANNUAL REPORT 2022-08-17
AMENDED ANNUAL REPORT 2022-07-18
ANNUAL REPORT 2022-04-21
AMENDED ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-05-15
Florida Limited Liability 2019-09-04

Date of last update: 01 May 2025

Sources: Florida Department of State