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LLM INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: LLM INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Aug 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: M06000004484
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P.O. BOX 66, BONDUEL, WI, 54107
Address: N4228 N. HIGHLINE ROAD, BONDUEL, WI, 54107
Place of Formation: WISCONSIN

Key Officers & Management

Name Role Address
MIDDLETON LISA Manager N4228 N. HIGHLINE ROAD, BONDUEL, WI, 54107
MIDDLETON LISA L Agent 404 ELLA AVE., INVERNESS, FL, 34450

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2009-04-11 MIDDLETON, LISA L -
REGISTERED AGENT ADDRESS CHANGED 2009-04-11 404 ELLA AVE., INVERNESS, FL 34450 -

Documents

Name Date
ANNUAL REPORT 2009-04-11
ANNUAL REPORT 2008-01-17
ANNUAL REPORT 2007-01-06
Foreign Limited 2006-08-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State