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L & M HOLDING GROUP LLC - Florida Company Profile

Company Details

Entity Name: L & M HOLDING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

L & M HOLDING 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: 07 Oct 2021 (4 years ago)
Document Number: L21000439608
FEI/EIN Number 87-3016393

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

Address: 1135 NW 126TH CT, MIAMI, FL, 33182, US
Mail Address: 1135 NW 126TH CT, MIAMI, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES LUIS Authorized Member 1135 NW 126TH CT, MIAMI, FL, 33182
MORALES CESAR Authorized Member 1135 NW 126TH CT, MIAMI, FL, 33182
MAX FINANCIAL LLC Agent -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-05-01
Florida Limited Liability 2021-10-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State