| Entity Name: | LMMF INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LMMF 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: | 24 Jun 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Aug 2023 (2 years ago) |
| Document Number: | L22000286170 |
| FEI/EIN Number |
88-3041283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 N POINCIANA BLVD, KISSIMMEE, FL, 34746, US |
| Mail Address: | 2801 N POINCIANA BLVD, KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ICONNECT SOLUTIONS CORP | Agent | - |
| PANINI LUCIANO | Authorized Member | 38 TAI HONG ST, SAI WAN HO 50A, TOWER 2, HONG KONG, HK, 852 |
| VERTUAN DALMARCO FERNANDO | Authorized Member | 28YAT SIN ST, 7A THE MORRISON, WAN CHAI, HONG KONG, HK, 852 |
| PAOLIELLO MARCELO | Authorized Member | 200 QUEENS RD E, WAN CHAI, HONG KONG, HK, 852 |
| CAMARGO PARAIZO MARCELO H | Authorized Member | 38 TAI HONG ST, APT 31B TOWER 3 SAI WAN HO, HONG KONG, HK, 852 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-08-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-03-02 |
| Florida Limited Liability | 2022-06-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
