| Entity Name: | LMGCF INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LMGCF 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: | 27 Apr 2023 (2 years ago) |
| Document Number: | L23000208034 |
| FEI/EIN Number |
92-3778154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17938 SW 14TH ST, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 17938 SW 14TH ST, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA LEO | Authorized Member | 17938 SW 14TH ST, PEMBROKE PINES, FL, 33029 |
| GIANCARLA CARMENATE | Authorized Member | 17938 SW 14TH ST, PEMBROKE PINES, FL, 33029 |
| CARMENATE GIANCARLA | Agent | 17938 SW 14TH ST, PEMROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-28 | Moya-Carmenate, Gian Carla | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-13 |
| Florida Limited Liability | 2023-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
