| Entity Name: | LMTLI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LMTLI 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: | 20 Oct 2022 (3 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 21 Oct 2024 (6 months ago) |
| Document Number: | L22000451270 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O LUIS SUAREZ, ESQ. HEISE SUAREZ MELVILL, 2990 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | C/O LUIS SUAREZ, ESQ. HEISE SUAREZ MELVILL, 2990 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ LUIS EESQ | Agent | 2990 PONCE DE LEON BLVD., THIRD FLOOR, CORAL GABLES, FL, 33134 |
| LUIS SUAREZ L | Manager | C/O LUIS SUAREZ, ESQ. HEISE SUAREZ MELVILL, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-21 | C/O LUIS SUAREZ, ESQ. HEISE SUAREZ MELVILLE, 2990 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-21 | C/O LUIS SUAREZ, ESQ. HEISE SUAREZ MELVILLE, 2990 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-21 | SUAREZ, LUIS E, ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-21 | 2990 PONCE DE LEON BLVD., THIRD FLOOR, STE 300, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| CORLCRACHG | 2024-10-21 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-02 |
| Florida Limited Liability | 2022-10-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
