| Entity Name: | LMD INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LMD INVESTMENT GROUP, 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: | 07 Aug 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Feb 2024 (a year ago) |
| Document Number: | L23000371123 |
| FEI/EIN Number |
932788169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1304 Ne 9th Pl, Cape Coral, FL, 33909, US |
| Mail Address: | 1304 Ne 9th Pl, Cape Coral, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA RODRIGUEZ DANIEL | Manager | 2100 SW 127TH AVENUE, MIAMI, FL, 33175 |
| DELGADO GOMEZ MARCOS M | Manager | 1225 NW 92ND AVENUE, PEMBROKE PINES, FL, 33024 |
| PENA LOPEZ LEONARDO | Manager | 1304 NE 9TH PLACE, CAPE CORAL, FL, 33909 |
| GARCIA RODRIGUEZ DANIEL | Agent | 1304 NE 9TH PL, CAPE CORAL, FL, 33909 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000044340 | LMD HOME BUILDERS LLC | ACTIVE | 2025-03-31 | 2030-12-31 | - | 1304 NE 9TH PLACE, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 1304 Ne 9th Pl, Cape Coral, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-08 | 1304 Ne 9th Pl, Cape Coral, FL 33909 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-08 | 1304 NE 9TH PL, CAPE CORAL, FL 33909 | - |
| LC AMENDMENT | 2024-02-05 | - | - |
| LC AMENDMENT | 2023-08-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| LC Amendment | 2024-02-05 |
| LC Amendment | 2023-08-14 |
| Florida Limited Liability | 2023-08-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
