L.M.L, CORP - Florida Company Profile
| Entity Name: | L.M.L, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L.M.L, CORP 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: |
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: | 02 Jul 2010 (15 years ago) |
| Document Number: | P10000055498 |
| FEI/EIN Number |
272962192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 Cardinal Street, Miami Springs, FL, 33166, US |
| Mail Address: | 650 Cardinal Street, Miami Springs, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUMAYOR LUIS | Vice President | 650 Cardinal Street, Miami Springs, FL, 33166 |
| Rumayor Luis ASr. | Agent | 650 Cardinal Street, Miami Springs, FL, 33166 |
| Madeleine Rumayor | President | 650 Cardinal Street, Miami Springs, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-12 | 650 Cardinal Street, Miami Springs, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-12 | 650 Cardinal Street, Miami Springs, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-12 | Rumayor, Luis A., Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-12 | 650 Cardinal Street, Miami Springs, FL 33166 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEPT. OF CHILDREN & FAMILIES VS L. M. L. | 2D2016-5055 | 2016-11-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | DEPT. OF CHILDREN & FAMILIES |
| Role | Appellant |
| Status | Active |
| Representations | ALICIA VICTORIA GONZALEZ, ESQ. |
| Name | L.M.L, CORP |
| Role | Appellee |
| Status | Active |
| Representations | JONATHAN DUNCAN, A. P. D. |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-12-16 |
| Type | Disposition (SC) |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-12-16 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | notice of withdrawal/dismiss petition |
| Docket Date | 2016-12-05 |
| Type | Order |
| Subtype | Order |
| Description | ORD-AMENDED ORDER ~ **Amended order of 12/01/16 - had wrong county and clerk**Petitioner's motion for stay pending review is denied without prejudice to apply to the trial court for a stay pending review. See. Fla. R. App. P. 9.310(a). The respondent shall serve a response to the petition for writ of certiorari within 20 days. Petitioner may serve a reply within 20 days thereafter. The parties shall keep this court apprised of all hearings or trial dates that may affect this proceeding. |
| Docket Date | 2016-12-05 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | DEPT. OF CHILDREN & FAMILIES |
| Docket Date | 2016-12-01 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | certiorari response |
| Docket Date | 2016-11-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 ~ AMENDED |
| Docket Date | 2016-11-29 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT |
| On Behalf Of | DEPT. OF CHILDREN & FAMILIES |
| Docket Date | 2016-11-29 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | DEPT. OF CHILDREN & FAMILIES |
| Docket Date | 2016-11-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-11-29 |
| Type | Notice |
| Subtype | Notice of Confidential Information within Court Filing |
| Description | Notice of Confidential Information Within Court Filing |
| On Behalf Of | DEPT. OF CHILDREN & FAMILIES |
| Docket Date | 2016-11-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-21 |
| ANNUAL REPORT | 2024-03-07 |
| AMENDED ANNUAL REPORT | 2023-12-12 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-13 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State