LMI INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | LMI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LMI 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: |
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: | 12 May 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Sep 2022 (3 years ago) |
| Document Number: | L22000222969 |
| FEI/EIN Number |
88-3034087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4991 BONSAI CIR, 105, PALM BEACH GARDENS, FL, 33418 |
| Mail Address: | 4991 BONSAI CIR, 105, PALM BEACH GARDENS, FL, 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONSUEGRA LILIANA | Manager | 4991 BONSAI CIRCLE #105, PALM BEACH GARDENS, FL, 33418 |
| GARCIA JUSTIN | Vice President | 2841 N. OCEAN BLVD #308, FT LAUDERDALE, FL, 33308 |
| CONSUEGRA LILIANA | Agent | 4991 BONSAI CIRCLE, PALM BEACH GARDENS, FL, 33418 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000153388 | MORELIA GOURMET PALETAS | ACTIVE | 2024-12-17 | 2029-12-31 | - | 7036 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| LC Amendment | 2022-09-26 |
| Florida Limited Liability | 2022-05-12 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State