| Entity Name: | LM 1 REAL ESTATE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LM 1 REAL ESTATE 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: | 01 Sep 2020 (4 years ago) |
| Date of dissolution: | 22 Oct 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Oct 2022 (2 years ago) |
| Document Number: | L20000272364 |
| FEI/EIN Number |
85-2997554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7350 NW 4TH ST, MIAMI, FL 33126 |
| Mail Address: | 7350 NW 4TH ST, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA, LIVAN, RA | Agent | 7350 NW 4TH ST, MIAMI, FL 33126 |
| MOYA, LIVAN, SR. | President | 7350 NW 4TH ST, MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-22 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-20 |
| Florida Limited Liability | 2020-09-01 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
