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LML FINANCIAL LLC

Company Details

Entity Name: LML FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 Nov 2022 (2 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Sep 2023 (a year ago)
Document Number: L22000496211
FEI/EIN Number 92-1459585
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

Agent

Name Role Address
ESPINEL LAYLA N Agent 5470 W 1ST AVE, HIALEAH, FL, 33012

President

Name Role Address
Lares Jose D President PH, Doral, FL, 33172

Vice President

Name Role Address
Espinel Layla N Vice President PH, Doral, FL, 33172

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-09-26 9600 NW 25th street, Suite PH, DORAL, FL 33172 No data
CHANGE OF MAILING ADDRESS 2023-09-26 9600 NW 25th street, Suite PH, DORAL, FL 33172 No data
REGISTERED AGENT NAME CHANGED 2023-09-26 ESPINEL, LAYLA N No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-11
REINSTATEMENT 2023-09-26
Florida Limited Liability 2022-11-21

Date of last update: 01 Feb 2025

Sources: Florida Department of State