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LML INC. - Florida Company Profile

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Company Details

Entity Name: LML INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LML 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: 12 Feb 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P03000017167
FEI/EIN Number 562366400

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

Address: 13120 SW 92ND AVE, 203, MIAMI, FL, 33156
Mail Address: 13120 SW 92ND AVE, 203, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORREGO LISA M Director 13120 SW 92ND AVE #203, MIAMI, FL, 33176
SANCHEZ MARTHA L Director 13120 SW 92ND AVE #203, MIAMI, FL, 33186
LAVERNIA LIDIA R Director 13120 SW 92ND AVE #203, MIAMI, FL, 33173
BORREGO LISA MARIE Agent 13120 SW 92ND AVE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-03 13120 SW 92ND AVE, 203, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2007-05-03 13120 SW 92ND AVE, 203, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 2007-05-03 BORREGO, LISA MARIE -
REGISTERED AGENT ADDRESS CHANGED 2007-05-03 13120 SW 92ND AVE, 203, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2007-05-03
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-05-04
ANNUAL REPORT 2004-04-26
Domestic Profit 2003-02-12

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Date of last update: 02 Jul 2025

Sources: Florida Department of State