| Entity Name: | LM GROUP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LM GROUP INVESTMENTS 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. |
| 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: | 03 Mar 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L20000070698 |
| FEI/EIN Number |
93-3162821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5007 Lakewalk Drive, Bldg 14 #202, Winter Garden, FL, 34787, US |
| Mail Address: | 5007 Lakewalk Drive, Bldg 14 #202, Winter Garden, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ MANJARREZ LOZA LUIS ALBERTO | Manager | 5007 Lakewalk Drive, Winter Garden, FL, 34787 |
| PEARLMAN PHILIP B | Agent | 311 NW 48th Court, Deerfield Beach, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-08-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-30 | 5007 Lakewalk Drive, Bldg 14 #202, Winter Garden, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-30 | 311 NW 48th Court, Deerfield Beach, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-30 | 5007 Lakewalk Drive, Bldg 14 #202, Winter Garden, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-30 | PEARLMAN, PHILIP B | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-08-30 |
| Florida Limited Liability | 2020-03-03 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
