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L & M IMPORTS & EXPORTS, LLC - Florida Company Profile

Company Details

Entity Name: L & M IMPORTS & EXPORTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

L & M IMPORTS & EXPORTS, 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 Nov 2019 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Dec 2021 (3 years ago)
Document Number: L19000274908
FEI/EIN Number 84-5076728

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

Address: 8200 NW 41ST STREET, DORAL, FL, 33166, US
Mail Address: 8200 NW 41ST STREET, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lopez Lester R Authorized Member 8200 NW 41ST STREET, DORAL, FL, 33166
FERREY MASSIEL I Authorized Member 8200 NW 41ST STREET, DORAL, FL, 33166
Lopez Lester Ruben Agent 8200 NW 41ST STREET, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-06-17 8200 NW 41ST STREET, SUITE 200, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2023-08-08 Lopez, Lester Ruben -
LC AMENDMENT 2021-12-13 - -
CHANGE OF PRINCIPAL ADDRESS 2021-12-13 8200 NW 41ST STREET, SUITE 200, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2021-12-13 8200 NW 41ST STREET, SUITE 200, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-06-17
ANNUAL REPORT 2023-08-08
ANNUAL REPORT 2022-03-17
LC Amendment 2021-12-13
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-03-12
Florida Limited Liability 2019-11-04

Date of last update: 03 Mar 2025

Sources: Florida Department of State