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LMDS INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: LMDS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LMDS 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.
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: 28 Jul 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000231634
FEI/EIN Number 852546718

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

Address: 5260 NW 112 COURT, DORAL, FL, 33178, US
Mail Address: 5260 NW 112 COURT, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVILA DIANA Manager 5260 NW 112 COURT, DORAL, FL, 33178
DAVILA DIANA Agent 5260 NW 112 COURT, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2021-04-28 DAVILA, DIANA -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 5260 NW 112 COURT, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-28
Florida Limited Liability 2020-07-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State