| Entity Name: | LML FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LML FINANCIAL 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: | 21 Nov 2022 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2023 (2 years ago) |
| Document Number: | L22000496211 |
| FEI/EIN Number |
92-1459585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9600 NW 25th street, Suite PH, DORAL, FL, 33172, US |
| Mail Address: | 9600 NW 25th Street, PH, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lares Jose D | President | PH, Doral, FL, 33172 |
| Espinel Layla N | Vice President | PH, Doral, FL, 33172 |
| ESPINEL LAYLA N | Agent | 5470 W 1ST AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-26 | 9600 NW 25th street, Suite PH, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-26 | 9600 NW 25th street, Suite PH, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-26 | ESPINEL, LAYLA N | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| REINSTATEMENT | 2023-09-26 |
| Florida Limited Liability | 2022-11-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
