| Entity Name: | L & M INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L & M INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 25 Jan 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000009443 |
| FEI/EIN Number |
651073569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3511 W. COMMERCIAL BLVD., 400, FT. LAUDERDALE, FL, 33309 |
| Mail Address: | 3511 W. COMMERCIAL BLVD., 400, FT. LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUHNEY MICHAEL | President | 8160 NW 51 PLACE, CORAL SPRINGS, FL, 33067 |
| BONNER R. LAWRENCE E | Agent | HOMERBONNER, THE FOUR SEASONS TOWER, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-10-29 | BONNER, R. LAWRENCE ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-29 | HOMERBONNER, THE FOUR SEASONS TOWER, 1441 BRICKELL AVENUE - SUITE 1200, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-06 | 3511 W. COMMERCIAL BLVD., 400, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-06 | 3511 W. COMMERCIAL BLVD., 400, FT. LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-24 |
| Reg. Agent Change | 2004-10-29 |
| ANNUAL REPORT | 2004-02-06 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-02-21 |
| Domestic Profit | 2001-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
