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LMI INVESTMENTS LLC

Company Details

Entity Name: LMI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 12 May 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Sep 2022 (2 years ago)
Document Number: L22000222969
FEI/EIN Number 88-3034087
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

Agent

Name Role Address
CONSUEGRA, LILIANA Agent 4991 BONSAI CIRCLE, 105, PALM BEACH GARDENS, FL 33418

Manager

Name Role Address
CONSUEGRA, LILIANA Manager 4991 BONSAI CIRCLE #105, PALM BEACH GARDENS, FL 33418

Vice President

Name Role Address
GARCIA, JUSTIN Vice President 2841 N. OCEAN BLVD #308, FT LAUDERDALE, FL 33308

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000153388 MORELIA GOURMET PALETAS ACTIVE 2024-12-17 2029-12-31 No data 7036 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
LC Amendment 2022-09-26
Florida Limited Liability 2022-05-12

Date of last update: 12 Jan 2025

Sources: Florida Department of State