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LLL INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: LLL INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LLL INVESTMENT GROUP 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: 01 Mar 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 Oct 2022 (3 years ago)
Document Number: L21000096684
FEI/EIN Number 87-1714671

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

Address: 15777 SW 140 ST, MIAMI, FL, 33196, US
Mail Address: 15777 SW 140 ST, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATHURIN ANNE LINDSAY M Manager 15777 SW 140 ST, MIAMI, FL, 33196
MATHURIN ANNE LINDSAY M Agent 15777 S W 140 ST, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-10-31 - -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-02-14
LC Amendment 2022-10-31
ANNUAL REPORT 2022-03-31
Florida Limited Liability 2021-03-01

Date of last update: 02 May 2025

Sources: Florida Department of State